CSI

Owners

Goods & Services

Consulting services in the field of security threat assessment; consulting services in the field of banking regulatory compliance; providing information in the field of regulatory compliance for banks; providing information via a web portal in the field of regulatory compliance for banks

testing web applications to identify security vulnerabilities in the web applications; computer security review services, namely, reviewing security procedures relating to software that contains customer and institution sensitive information, identifying known and foreseeable security threats and vulnerabilities to the software; testing of security systems, namely, social engineering testing of human networks within financial institutions to strengthen security and regulatory compliance, namely, using physiological tactics to lure employees into divulging confidential information; computer security services in the nature of auditing computer passwords of computer systems in financial institutions to authenticate uses, and identify security vulnerabilities that hackers could detect and exploit; security services, namely, providing computer security assessment in the field of identity theft prevention programs in financial institutions to strengthen security; information security review services, namely, reviewing computer security procedures relating to customer and institution sensitive information, identifying known and foreseeable security threats and vulnerabilities; and updating and maintaining information in computer security programs to avoid future security or data breaches

Consulting services in the field of financial risk assessment

Business risk assessment services; disaster recovery services, namely, business planning and business continuity consulting; conducting business audits in the field of information technology; and consulting services in the field of business risk assessment

Business training in the field of regulatory compliance, business risk mitigation, and business management