Transparency & Governance
- All elements of a bank’s instance that might impact performance, availability or security are periodically tested with results automatically recorded. This includes third-party external penetration and intrusion detection tests to ensure the ongoing inviolability of Zafin’s subscriber infrastructure.
- Inbound event streams are inspected for unique events as well as patterns that might indicate a security risk. All events and patterns are immediately escalated for forensic examination and audit evaluation.
- Zafin’s operating environment and deployment models ensure clients have ready access to the information they require to support forensics, insider activity monitoring, data handling, process transparency, audit and governance.