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Solutions

The Phillimore Group combines its years of experience with world class technology solutions, helping financial services providers to design and implement controls that adhere to major information and cyber security frameworks, including:

  • Gramm-Leach-Bliley Act (GLBA) – Safeguards Rule

  • Federal Financial Institutions Examination Council (FFIEC) Cybersecurity Guidelines

  • Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Compliance

  • Payment Card Industry Data Security Standard (PCI-DSS)

  • New York Department of Financial Services (NYDFS) Cybersecurity Regulation (23 NYCRR 500)

A person is using a laptop and holding a credit card, suggesting online shopping or making a payment. In the background, there is a display of blurred lights resembling a festive decoration.
A person is using a laptop and holding a credit card, suggesting online shopping or making a payment. In the background, there is a display of blurred lights resembling a festive decoration.
Authentication

TPG strengthens authentication with AI-driven security measures. It enables biometric verification, multi-factor authentication, and behavioral analysis. Real-time fraud detection helps prevent identity theft and unauthorized access. Automation enhances security while ensuring a seamless user experience. These solutions improve compliance and protect businesses from cyber threats.

An intricate metal card featuring a grid with letters and numbers, surrounded by numerous black rectangular tokens with various words written on them. A cautionary note at the bottom advises against photographing and refers to Bitcoin restoration.
An intricate metal card featuring a grid with letters and numbers, surrounded by numerous black rectangular tokens with various words written on them. A cautionary note at the bottom advises against photographing and refers to Bitcoin restoration.
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A person wearing a Guy Fawkes mask is positioned near a server rack filled with blue and green cables and illuminated lights. The individual is dressed in a dark-colored suit and is close to the camera.
A person wearing a Guy Fawkes mask is positioned near a server rack filled with blue and green cables and illuminated lights. The individual is dressed in a dark-colored suit and is close to the camera.
Green digital code streams vertically across the screen, resembling a hacker or cyber interface against a dark background.
Green digital code streams vertically across the screen, resembling a hacker or cyber interface against a dark background.
Onboarding/AML/KYC

​The onboarding process has become complex process and is time consuming for banks and its customers globally. The Phillimore Group can offer products to efficiently streamline the onboarding process with AI and deep machine learning while satisfying compliance with regulatory requirements.

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