Risk Assessment

Bancsec helps banks effectively manage risks to vital data, systems, and vendors with our own web-enabled application, Risk Assessment Integrated Logic™. 

Our Risk consultants create initial assessments, which can then be easily maintained by the bank using RAIL’s non-tedious, intuitive, and effective interface.

Risk Types:
  • Policies
  • Procedures
  • Systems
  • Vendors
System Classifications:
  • Data Sensitivity
  • Dollar Volume
  • Ease of Replacement
  • Number of Automated Interfaces
  • Storage Location
  • Supported Users
  • System Complexity
  • Transaction Volume
Vendor Classifications:
  • Annual Spending
  • Data Sensitivity
  • Ease of Replacement
  • Impact if Not Available