PROACTIVERISK Industries
Financial Technology
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Cybersecurity & Compliance Solutions for Financial Services

At PROACTIVERISK, we help financial technology organizations protect sensitive data and critical systems with robust security solutions. Our managed services are designed for the regulatory and operational demands of fintech, so you can focus on building and scaling products while we secure your environment.





Stay Ahead of CRI 2.1 and NYDFS 500 Requirements

Financial institutions face increasing regulatory pressure to maintain robust cybersecurity programs. Proactive Risk delivers Managed Services (MSP) and Managed Security Services (MSSP) designed to help you measure against the CRI Profile v2.1 and comply with NYDFS Part 500 and related regulations.

Why Choose Proactive Risk?


Expertise in Financial Services Compliance

Deep experience with CRI 2.1, NYDFS 500, and global regulatory frameworks.


End-to-End Cybersecurity Management

From risk assessments to 24/7 monitoring, we provide full-spectrum protection.


Audit-Ready Documentation

Evidence collection and reporting aligned with regulatory expectations.



Our Service Offerings


1. CRI 2.1 Assessment & Advisory

  • Impact Tiering & Gap Analysis
  • Maturity Benchmarking
  • Evidence Documentation for Audits

2. NYDFS 500 Compliance Services

  • Cybersecurity Program Development
  • Virtual CISO Leadership
  • Penetration Testing & Vulnerability Management
  • Third-Party Risk Management

3. Managed Security Operations

  • 24/7 SOC Monitoring & Incident Response
  • SIEM Integration & Compliance Reporting
  • Endpoint & Network Protection

4. Compliance Automation & Reporting

  • Continuous Compliance Monitoring
  • Audit-Ready Dashboards

5. Optional Add-On Services

  • Cloud Security Hardening
  • Cyber Resilience Exercises


Flexible Pricing Models

  • Flat-Rate Monthly for core MSP/MSSP services
  • Tiered Packages: Bronze, Silver, Gold
  • A La Carte: Gap assessments, Virtual CISO, penetration testing

Proactive Risk: Investigative and Compliance Offering for Cryptocurrency Clients


Proactive Risk offers a comprehensive managed service designed to ensure compliance and enhance security for cryptocurrency exchanges. Our investigative and compliance program is tailored to meet the unique challenges of the cryptocurrency industry, providing robust solutions to safeguard your operations and maintain regulatory compliance.



Capabilities:

  1. Compliance Audit:
    1. Regulatory Compliance: Ensure adherence to AML, CTF, KYC, and sanctions screening requirements.
    2. Anti-Money Laundering (AML):Implement effective AML policies and procedures to detect and prevent suspicious activities.
    3. Counter-Terrorism Financing (CTF):Screen against terrorist financing lists and conduct enhanced due diligence for high-risk customers.
    4. Know Your Customer (KYC): Verify customer identities and manage risk profiles with ongoing monitoring.
  2. Technology and Security Audit:
    1. Infrastructure Security: Evaluate server setups, firewall configurations, and network segmentation.
    2. Penetration Testing: Perform regular vulnerability scans and simulate attacks to assess response mechanisms.
    3. Cryptographic Controls: Ensure data encryption, secure key management, and wallet security.
  3. Customer Transactions Audit:
    1. Transaction Review: Analyze transaction patterns for signs of unusual or suspicious behavior.
    2. Customer Risk Profile: Assign risk ratings based on transaction volume, jurisdiction, and political exposure.
  4. Reporting and Recommendations:
    1. Audit Findings Report: Compile detailed findings and highlight areas of non-compliance or risk.
    2. Compliance Improvement Plan: Provide actionable steps to address compliance gaps and outline timelines for improvement.

Program Offering


Our managed service is sold as an annual agreement with quarterly milestones. This structure ensures continuous monitoring and improvement, allowing your cryptocurrency exchange to stay ahead of regulatory changes and security threats.

Pricing: Proactive Risk offers competitive pricing for our managed service, tailored to the specific needs of your cryptocurrency exchange. Our annual agreement includes quarterly milestones to ensure continuous monitoring and improvement. Pricing is based on the scope of services required and the size of your exchange. For detailed pricing information, please contact us directly.