Improving Detection Accountability and Security Risk Management for a Financial Services Organization

Sector: Finance

Oct 28, 2024

Quick Results

  • Validated access paths to systems supporting financial transactions and customer data
  • SOC detection improved from multi-day delays to near real time
  • Remediation execution accelerated using structured iPAS workflows
  • SOC performance gaps enabled contract renegotiation

About the Organization

A U.S.-based financial services organization operating a large, distributed footprint with hundreds of retail locations supported by centralized transaction-processing systems. The environment handles regulated customer financial information and operates under strict compliance obligations, including GLBA and PCI.

The Challenge

The organization relied on multiple security tools and external assessments but struggled to separate meaningful risk from noise. While testing was conducted regularly, results were difficult to prioritize, and remediation efforts were slowed by limited staff capacity.

Leadership also lacked confidence that their Security Operations Center (SOC) would reliably detect and respond to high-impact security activity affecting critical systems.

How Scapien Helped

Using Scapien's iPAS Security Risk Management platform, testing focused on validating real exposure rather than producing broad vulnerability lists. iPAS confirmed reachability into systems supporting financial transactions and sensitive customer information, providing clear evidence of business-impacting risk.

In parallel, iPAS was used to evaluate SOC detection performance across multiple iterations. Testing revealed delayed alerting and inconsistent escalation, enabling targeted tuning and process improvement.

Validated findings were translated into structured remediation workflows, giving the security team clarity on what to fix first and how to track progress.

Results & Impact

  • Real exposure validated across high-value financial systems
  • SOC detection improved significantly across iterative testing
  • Remediation prioritized and executed more efficiently
  • Objective evidence enabled leadership to renegotiate SOC expectations

Conclusion

By shifting from report-driven testing to validated Security Risk Management, Scapien enabled this organization to improve detection accountability, accelerate remediation, and reduce exposure across critical financial systems. iPAS provided the clarity needed to focus limited resources where they mattered most.