Data Security

Data classified, encrypted, backed up, and protected from exfiltration — especially now that AI can move it faster than any human.

Data classification, access controls, encryption enforcement, data loss prevention, and backup — applied across every endpoint, every cloud application, and every exit point in the environment. Because protecting systems means nothing if the data inside them walks out the door.

40,000+
endpoints under management
400+
financial services environments
30+
years serving financial services

The Problem

Most firms do not know where their sensitive data is — or who can reach it.

Financial services firms hold the most sensitive personal and financial information their clients have — account statements, beneficiary designations, tax documents, estate plans, Social Security numbers. Regulators require that this data be classified, protected, and accounted for. The reality at most firms is different. Data is scattered across endpoints, cloud applications, email, shared drives, and personal devices — with no consistent classification, no enforced access restrictions, and no visibility into how it moves.

The result is a firm that passes an audit based on the existence of a policy, but cannot prove that the policy is technically enforced where the data actually lives.

No Data Classification

Most firms have no systematic way to identify what is NPI (Non-Public Information), what is internal, and what is public. Without classification, every DLP tool, every access control, and every AI system is guessing. You cannot protect what you have not labeled.

Excessive Permissions

Users accumulate access over time and rarely lose it. A receptionist may have the same data access as a senior advisor. In a world without AI, that excess access was a latent risk. With AI tools that can process data at machine speed, a single user with broad access becomes an exfiltration vector in seconds.

AI Accelerates the Risk

AI does not create new categories of data risk — it accelerates the ones that already existed. An employee using an AI tool with access to unclassified firm data can unknowingly expose the entire organization. The data moves at machine speed. The firm finds out at human speed.

Encryption Without Verification

Many firms believe their data is encrypted because Microsoft says so. But Microsoft is grading its own homework. Without independent verification of encryption status, key management, and encryption strength, the firm has a checkbox — not a control.

Can your firm prove — right now — which data is classified as NPI, who has access to it, whether it is encrypted at rest and in transit, and whether any of it has left the environment through unauthorized channels?

What FCI Delivers

Five capabilities — protecting data at every stage, at every location, through every exit point.

FCI treats data security as a continuous enforcement problem, not a policy exercise. Classification defines what needs protection. Access controls limit who can reach it. Encryption ensures it cannot be read if intercepted. DLP prevents it from leaving through unauthorized channels. Backup ensures it can be recovered. Every capability is enforced automatically and produces evidence continuously.

01
Data Classification & Tagging

Define what is NPI, what is internal, and what is public — then tag it so every other control in the environment knows what it is protecting. Without classification, DLP tools cannot distinguish a public marketing document from a client's estate plan. FCI implements classification frameworks that feed directly into access controls, DLP policies, and AI governance. Data that is classified can be protected. Data that is not classified cannot.

NPI Internal Public Sensitivity Labels AI Governance
02
Access Controls & Least Privilege

Users should only access data necessary for their job function. FCI enforces least-privilege access so permissions match roles — not tenure. When a user changes roles, their access changes with them. When a user leaves, their access is revoked immediately. This matters more than ever because AI tools amplify the impact of every permission granted. A user with access to everything is no longer just a policy violation — it is an active exfiltration risk at machine speed.

Role-Based Access Least Privilege Permission Audits Offboarding Controls
03
Encryption Enforcement & Key Management

FCI verifies encryption independently of Microsoft, enforces 256-bit encryption across every endpoint (converting 128-bit seamlessly when needed), stores and manages encryption keys, and can rotate keys if they have been compromised. This is not a checkbox — it is verified, enforced, and documented encryption with full key lifecycle management.

256-bit Enforcement Key Storage Key Rotation Independent Verification
04
Data Exfiltration Protection & DLP

Protection at every exit point: USB drives, web uploads, email attachments, unauthorized applications, cloud sharing, and AI tools. FCI enforces DLP at the endpoint level and the cloud application level — blocking unauthorized data movement before it happens, not after. USB encryption is enforced. Remote access tools used by bad actors (RATs) are blocked. Web and app controls restrict which channels data can travel through.

Endpoint DLP Cloud DLP USB Encryption Web Controls App Controls AI Data Controls
The Forgotten Requirement

FINRA and the SEC both expect firms to restrict and monitor data exfiltration across USB, email, web uploads, and cloud services — with documentation evidencing the monitoring. FCI enforces these controls at the endpoint and produces the evidence automatically. In the security assessments FCI performs for non-clients, this is the capability most frequently missing at the firm being assessed.

January 2020
Insider Threat Monitoring
SEC OCIE Cybersecurity and Resiliency Observations
“… monitoring exfiltration and unauthorized distribution of sensitive information outside of the Firm through various distribution channels (e.g., email, physical media, hard copy, or web-based file transfer programs) and any documentation evidencing this monitoring.”
SEC OCIE 2020 Observations (PDF)
November 2018
Data Loss Prevention (DLP)
FINRA Report on Selected Cybersecurity Practices
“Restricting data downloads to USB, CD drives, and SD ports and other mobile devices, as well as blocking access to personal web email programs, cloud-based file sharing service providers and social media sites.”
FINRA 2018 Cybersecurity Report (PDF)
05
Backup & Recovery

Data protected against loss, corruption, and ransomware — across every location. FCI ensures backup coverage extends to endpoints and cloud environments, with recovery capabilities that have been tested and documented. When a ransomware event occurs, the question is not whether backup existed — it is whether it was current, complete, and recoverable. FCI produces the evidence that answers all three.

Endpoint Backup Cloud Backup Recovery Testing Ransomware Resilience

AI & Data Security

AI did not create the data security problem. It made the existing problem urgent.

AI agents can process data at the speed of hundreds of thousands of humans. Without data tagging and access controls, a user with broad access could unknowingly expose an entire organization in seconds through an AI tool. The data moves at machine speed. The firm finds out at human speed.

This is why data classification, access controls, and DLP are no longer optional hygiene — they are the prerequisite for any firm that allows AI tools in its environment. FCI's AI governance framework addresses the three areas that matter most.

AI Governance Framework

Acceptable Use AI Policy — Defines what employees and affiliates can and cannot do with AI tools. Vendor Risk Management — Due diligence on every AI vendor and solution the firm evaluates. Data Classification — Clearly identifies what is NPI so AI systems know what they can and cannot consume. Without all three, the firm has no control over what AI does with its data.

If an employee connected an AI tool to your environment today, would it know which data it can access and which it cannot?

How FCI Is Different

Four reasons the same data security tools produce different results.

Every managed service provider can turn on a DLP policy or enable encryption. The difference between FCI and everyone else is not the tools — it is mastery, automation, consistency, and persistent proof applied to data protection across every environment FCI manages.

A DLP policy is not data security. Enforced classification, controlled access, verified encryption, and continuous evidence — that is data security.
Expert Mastery
FCI manages 400+ financial services environments. That exposure means FCI knows which data classification schemes work in practice, which DLP rules generate false positives that get turned off, and which encryption configurations actually survive a regulatory examination.
Automated Procedures
Manual data classification fails because nobody maintains it. Manual access reviews fail because they happen once a year, if at all. FCI automates classification enforcement, access reviews, and DLP monitoring through templates and continuous enforcement.
Consistent Controls
Protecting data in the cloud but not on the endpoint is not protection. Enforcing DLP on email but not on USB drives is not protection. FCI covers every data location and every exit point — endpoints, cloud applications, email, removable media, web uploads, and AI tools.
Persistent Proof
It is easy to claim data is protected. FCI proves it every day. Encryption verified independently. Access permissions audited continuously. DLP events logged and documented. Classification enforcement confirmed. Point-in-time compliance is a byproduct of persistent enforcement.

"AI did not create the data security problem. It made the existing problem urgent. Firms that have not classified their data, controlled access, and enforced DLP are now operating at a risk level that did not exist two years ago."

Interconnection

Data security does not stand alone — it depends on and strengthens every other domain.

Data protection is the reason the other five domains exist. Every endpoint control, every user authentication decision, every network restriction, and every cloud app hardening measure exists ultimately to protect the data inside the firm. Data security is both the beneficiary and the validator of the entire security posture.

The Principle
Data is what the attacker wants. A compromised user is stopped by access controls. A compromised endpoint is contained by DLP. A compromised network is blocked by encryption. Every layer protects the data.
Endpoint Security
Endpoint DLP, USB encryption, and app controls protect data at the point where it is most vulnerable — on the device where users actually work.
User Security
Access controls ensure the right people reach the right data. MFA verifies identity before data access is granted.
Network Security
Always-on VPN ensures data travels through secured, logged channels. IP-based restrictions prevent data systems from being reached by unknown networks.
Cloud App Security
Cloud DLP, sharing restrictions, and enterprise app controls prevent data from leaving through the applications the firm uses every day.
Firm Security
The FCI Portal provides visibility into data protection status — encryption verification, DLP events, access anomalies, and classification coverage.

What You Can Prove

Evidence that builds itself — every day, not just on audit day.

Regulators, home offices, and cyber insurance carriers all ask the same question: can you prove your data is classified, access-controlled, encrypted, backed up, and protected from exfiltration? FCI produces continuous evidence as a byproduct of how it operates. There is no scramble before an exam. The proof already exists.

Classification Coverage
Proof that the firm has a classification framework in place and that data is being labeled according to it — NPI, internal, and public.
Access Enforcement
Documentation of who has access to what, when permissions were last reviewed, and whether least-privilege principles are enforced.
Encryption Verified
Independent verification of encryption status — 256-bit enforced, keys managed, not relying on Microsoft's self-reporting.
DLP Events Documented
A log of every data loss prevention event — blocked transfers, policy violations, remediation actions. Evidence the controls work.
Backup & Recovery Status
Proof that backups are current, complete, and recoverable — with documented recovery testing.
FCI Portal Visibility
The security officer can access data protection evidence at any time — current state, historical state, and point-in-time audit.
FINRA SEC NAIC State Regulators Cyber Insurance Home Office Compliance
Exactly which data is classified, who has access, whether it is encrypted, whether it is backed up, and whether any unauthorized movement has been detected and documented.

Ready to see what data security looks like when nothing is left unclassified, uncontrolled, or unproven?

FCI works with broker-dealers and branch offices, insurance carriers and agencies, and RIAs. Start with a gap analysis — it is free, takes 30 minutes, and commits you to nothing.