Risk & Compliance

Keeping your client's data and your bank's reputation secure.

Risk and Compliance Management

Risk and Compliance Management

As the bank’s Compliance and Vendor Risk Manager you have a thorough and difficult job to do.

Our goal is to simplify your ever changing threat protection world through our continuous focus on information security and data protection. Each year the nation’s top financial institutions test and scrutinize our security policies, practices, hardware and software systems, and redundancy plans both onsite in person and through third party assessments. We are happy to have you trust but verify our full commitment to info security, data protection and privacy.

Physical Security & Compliance

Superior Press is a Tier 1 Risk Assessed Vendor to Banks providing a secure physical and data environment congruent to your bank’s regulatory and compliance requirements.

Compliance Resources

Our Compliance Toolkit helps make the vendor compliance process painless. It Includes:

  • A Dedicated Risk and Compliance Manager who reports to the President as a single point of contact for vendor due diligence requests.
  • An extensive catalog of information security and physical security policies.
  • Annual Penetration Tests performed by certified 3rd party Auditors.
  • Annual SOC II Type II Audit performed by certified 3rd party Auditors.
  • Extensive Employee Vetting, Background Testing, and New and Recurring Employee Security Training Programs.
  • Active Event Log Monitoring and Continual Patch Management Process.
  • Thorough Vendor Risk Reviews on our Critical Vendors.
  • Employment of internal, technical IT and development project management staff and organizing divisions and assignments to ensure the appropriate segregation of duties.
  • Full Incident Response Plan.
  • Full Business Resumption Plan with annual test cases performed.
Information Security Trends and Updates

Information Security Trends and Updates