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ThreatModeler 7.3 is now available - build threat models faster at every step! Get the details

ThreatModeler for

BANKING AND FINANCE

Banking security at scale. Compliance by design.

Secure apps. Meet financial services demands.

Innovation brings new security challenges and compliance demands, especially for banking and financial services.

In today’s highly regulated digital landscape, financial institutions need intelligent security solutions that scale while embedding compliance at every level.

Strengthen Safeguards

Develop comprehensive threat models tailored to financial systems while automatically generating regulatory compliance reports and integrating security controls directly into your development pipeline.

Accelerate Innovation

Leverage templates and built-in regulatory frameworks powered by adaptive AI and seamlessly integrated with your existing Software Development Life Cycle (SDLC) tools.

Transform Securely

Create continuous, comprehensive threat models from your cloud infrastructure—connecting to VPCs, VNETs, and Terraform files—enabling secure cloud transformation while complying with stringent regulatory requirements.

Robust security at enterprise scale

Financial institutions require robust threat modeling to safeguard critical systems, sensitive data, and customer assets from evolving cyber threats.

With over $6 trillion in financial assets protected by our platform, ThreatModeler customers can build security that satisfies OCC, OSFI, and EBA regulatory requirements at enterprise scale—trusted daily by the world’s leading financial institutions to meet the most stringent compliance standards.
  • Secure all systems, legacy and new

    Efficiently model your entire banking applications and infrastructure using existing diagrams, templates, and adaptive AI with an extensible threat library.

  • De-risk cloud transformation

    Ensure security throughout your cloud journey by designing compliant architectures from scratch or connecting directly to your existing cloud infrastructure or IaC to identify and mitigate financial-specific threats.

  • Operationalize compliance

    Implement the threat modeling and secure-by-design practices mandated by OSFI, OCC, and EBA through proactive identification of cybersecurity threats and seamless integration of security requirements throughout your SDLC.

  • Streamline regulatory assessments

    Navigate OCC Horizontal Exams, OSFI reviews, and EBA assessments through built-in support for NIST, PCI DSS, GDPR, and hundreds of other common security frameworks that automatically map to audit requirements.

  • Enhance internal collaboration

    Integrate security controls seamlessly within CI/CD pipelines through native integrations with your existing tools including BizzDesign, Jira, Visual Studio Code, and GitHub, enabling security, cloud, and development teams to collaborate effectively.

A single platform for your threat modeling needs


Build faster and secure by design at every stage.

ThreatModeler

Secure Apps by Design

IaC-Assist

Secure Code to Cloud

CloudModeler

Secure Cloud Infrastructure

The ThreatModeler Intelligence Platform

Advanced
Automation


Adaptive
AI/ML


Copilot


Next-Gen
Frameworks


Expansive
Threat Libraries


Built-in
Compliance


Advanced Integrations

Build your security foundation with trusted partners

ThreatModeler serves as the cornerstone technology for establishing and scaling your threat modeling practice across your financial enterprise. Our platform is implemented and recommended by the world’s leading security consultancies and financial institutions.

Expert Implementation

Our strategic partnerships with industry leaders ensure you receive comprehensive support from initial implementation through ongoing optimization of your security operations.

Proven in Finance

Whether you’re working with in-house security teams or trusted advisors, ThreatModeler provides the enterprise-grade foundation that enables financial institutions to identify, prioritize, and remediate security risks at scale.

Business Enablement

Transform security from a bottleneck into a competitive advantage, allowing your institution to innovate with confidence in today’s rapidly evolving financial landscape.

Let’s talk

Have a question about our platform? Our team will be delighted to assist you! Let’s discuss your business needs and how ThreatModeler can help!