Technology Advisory Services
Strategic Guidance | AI Security & Governance | Continuous Risk Management
In the financial services world, technology is mission-critical and it also generates some of the greatest risks. CyberCile’s Technology Advisory practice helps Money Service Businesses and other high-risk financial firms leverage innovation while maintaining strong governance, compliance, and operational resilience.
Why Financial Institutions Need Advisory Services Now
- AI / ML, automation, cloud, and big data are transforming financial operations—but they introduce new control failures, audit exposures, and regulatory liabilities.
- Banking partners, regulatory examiners, and insurers expect governance and strategic insight, not just technical execution.
- MSBs must stay ahead of evolving frameworks—such as the forthcoming EU AI Act, domestic AI governance, SOC 2, PCI, BSA/AML control expectations, and vendor oversight obligations.
- Without strategic advisory support, many firms lack the roadmap, governance, and accountability to manage digital-business risk over time.
Our Technology Advisory Services for MSBs
1. AI & ML Risk & Threat Assessment
We evaluate your models, data pipelines, vendor integrations, and workflows to uncover risks such as prompt-injection, model misuse, data leakage, bias, misaligned outputs, and access control gaps.
2. Governance Framework & Policy Design
We help you define your AI strategy, use-case restrictions, third-party vendor controls, data governance, explainability, model monitoring, and audit trails — aligning to standards like NIST AI RMF, ISO/IEC 42001, and relevant financial-sector frameworks.
3. Secure Technology Development Reviews
We assess your cloud, API, mobile, and third-party integrations; evaluate prompt engineering, LLM deployments, vendor-supplied tools; and ensure your architecture supports confidentiality, integrity, availability, and audit-readiness.
4. Compliance Mapping & Advisory
We map your technology and AI initiatives to regulatory and compliance frameworks your MSB must adhere to:
- BSA / AML IT controls
- Sponsor-Bank-I‐his MSB vendor supply chains
- PCI DSS, SOC 2 for fintech/transfer platforms
- State-MSB exams and global equivalents
5. Adversarial & Red-Team Testing for AI
We simulate attacker-style misuse of your AI systems — from Trojan prompts to data manipulation. We then integrate findings into your governance roadmap.
Who Benefits from Our Advisory Services
- Money Service Businesses implementing AI in fraud-detection, transaction-monitoring, customer-service bots, or agent onboarding platforms
- Fintech MSBs or digital wallet providers developing internal AI or leveraging vendor/manufacturer offerings
- Financial institutions offering MSB or fintech sponsorship and needing tech-due-diligence and vendor oversight
- Regulators, banking partners and insurers requesting governance documentation, vendor evaluations, or proof of strategic oversight
Why Choose CyberCile as Your Tech Advisory Partner
- Financial-Sector Expertise – We speak your language, know MSB regulatory pressures, and understand fintech ecosystems.
- Cross-Disciplinary Capability – Cybersecurity, compliance, technology strategy, and MSB governance all under one roof.
- Proactive Readiness – Be ahead of regulation, audit, vendor demand, and technological disruption.
- Local Presence, National Reach – Based in Dallas–Fort Worth with experience across U.S. and global markets.
Next Steps: Build Reliable Tech Governance
Your digital transformation needs structure, control, and strategic insight. Let’s assess where your tech sits today—and create the roadmap for tomorrow.
📅 Schedule a 30-minute Tech Advisory Strategy Call with CyberCile
💼 Receive a custom advisory summary, technology risk map, and governance roadmap designed for your MSB or finance-business environment.
