Examiner-ready evidence, standing guard on NPI

Both require covered financial institutions to maintain a security program with continuous monitoring or regular testing, access controls, incident response, and documented evidence protecting nonpublic personal information (NPI). NYDFS Part 500 and the NAIC Insurance Data Security Model Law impose similar program and reporting obligations.

We monitor the systems that handle NPI around the clock, detect and contain threats, and map the audit trail to the GLBA Safeguards Rule, NAIC Model Law, and NYDFS Part 500, producing examiner-ready evidence of your program's operation.

Yes. Continuous, timestamped monitoring and incident records give you a defensible, always-current body of evidence to present during examinations, rather than reconstructing activity after the fact.

The platform maps monitoring evidence to the GLBA Safeguards Rule, the NAIC Insurance Data Security Model Law, and NYDFS 23 NYCRR Part 500, covering the common technical and reporting expectations across them.