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Your institution already custodies KYC files, government IDs, and transaction data for every client — inside Microsoft 365, and usually Azure too. What is missing is an operator: nobody watches that configuration. Ex-employee accounts still active, sign-ins without MFA, and a spoofable domain accumulate risk in silence, in one of the most heavily regulated sectors there is. The free Audit evaluates the 155 Microsoft Graph rules of the 201-rule library and shows you exactly where you are exposed; the 46 Azure Resource Manager rules add on with admin consent.
Preview in minutes · Read-only · PDF report in under 1 hour
The problem
Credit analysts, tellers, and advisors rotate — and their accounts are not always disabled. A forgotten credential with access to client files is the cheapest door for an attacker. IAM-005 detects stale accounts left enabled.
Without MFA enforced for every account (IAM-001) and without Conditional Access policies (IAM-002), a password bought on a forum opens an officer's mailbox. Legacy authentication protocols (IAM-008) never even ask for a second factor.
Your clients trust the email that arrives from your domain: account numbers, statements, payment instructions. Without SPF, DKIM, and DMARC enforced (EML-001 through EML-003), a third party can write as if they were your institution and divert a transfer.
Regulators expect demonstrable internal control, and your evidence file depends on activity logging. If there are gaps in admin activity logging (AUD-005), the proof of who accessed what is lost before the examiner asks for it.
What the data says
Financial institutions and regulated fintechs operate under the lens of CNBV, Banxico and CONDUSEF, while also handling the data with the highest direct market value. Public reports show this combination — high value, high regulation — produces the highest breach cost per incident in almost any industry cut.
Figures as published by the cited sources. Mexican regulation — CNBV, Banxico, CONDUSEF — is cited generally; specific scope depends on your institution’s authorisation.
How we see it
A financial institution is a continuous flow of signals: clients, transactions, alerts, regulatory change. That flow rests on four layers — observe, assess, decide, prove — and any gap between them is paid in fines, late reports or loss of authorisation. A diagnostic reveals which layer is currently being held up by manual work.
Are the security signals (privileged identities, MFA, domain authentication, Azure exposure) visible, or buried in the console?
The free Audit walks Microsoft 365 with the 155 Microsoft Graph rules of the 201-rule library — surfacing identities without MFA (IAM-001, IAM-002), inactive accounts (IAM-005) and domain authentication (EML-001 to EML-003). Azure network exposure (AZR-*, SEN-*) and the rest of the 46 Azure Resource Manager rules are added when you connect with admin consent. Nothing stays buried in a console nobody opens.
Is each finding assessed and ranked by severity, or lost in a flat list with no context?
Every rule produces a verdict and feeds a 0–100 posture score; findings are ordered by severity — sensitivity labels and DLP (DLP-*), evidence retention, Azure configuration — so material risk shows first. The assessment runs against your real tenant, not a questionnaire.
Is the decision to remediate recorded with who authorised it and what changed?
Operación remediates with 189 playbooks across Microsoft 365 + Azure, all approval-gated: 21 execute automatically via Microsoft Graph and the rest sit one operator click away, with per-user traceability via Entra ID authentication. The decision to apply a change is signed, not lost in a chat that gets deleted.
Is the control evidence — who accessed, what changed, when — retained intact, or rebuilt with a week of Excel?
Every Audit delivers an executive PDF with the score and findings; administrative activity logging (AUD-*) and the immutable history of remediations stand as evidence, and Operación adds a monthly executive memo. It is the operational base the Banks Circular asks for — internal control, evidence retention — without rebuilding anything by hand.
The solution
The scan evaluates the 155 Microsoft Graph rules of the 201-rule library — identities, email and data protection — and delivers a posture score from 0 to 100. The engine is the same for any institution; what changes is what is at stake. The 46 Azure Resource Manager rules — your Azure configuration — are added when you connect with admin consent.
Every finding arrives classified by severity — critical to low — with what it means for a regulated institution: what it exposes in the client file, what an examiner would flag, and what to fix first.
An executive PDF with your score, ranked findings, and the technical detail, generated autonomously in under 1 hour. Ready for the risk committee — no waiting weeks for a consultant.
The controls the Audit evaluates — access, evidence retention, personal-data protection — are the operational base of the obligations in the CNBV Banks Circular, the Fintech Law regime, and Mexico's federal data protection law (LFPDPPP). The brief gives you that reading; legal interpretation stays with your compliance team.
With Operación, the 201 rules stay under continuous watch and every month you receive an executive memo with the evolution of your posture — a document your audit committee can request and actually read.
Operación adds 189 playbooks that execute changes across Microsoft 365 + Azure with your approval. Every change is recorded — what was fixed, who approved it, when — the traceability a regulated institution needs.
Free audit · No commitment
The free Audit evaluates the 155 Microsoft Graph rules of the 201-rule library across your tenant — identities, email and data protection — and delivers your 0–100 posture score with findings ranked by severity. You connect with read-only OAuth; the executive brief arrives in under 1 hour. The 46 Azure Resource Manager rules, including your Azure configuration, add on with admin consent.
Preview in minutes · Read-only · PDF report in under 1 hour
Need continuity? · Operación
Operación keeps the 201-rule watch alive with a monthly executive memo and adds 189 playbooks that execute changes across Microsoft 365 + Azure with your approval. $39,900 MXN to start, then $24,900 MXN/mo — cancel anytime.
See Operación →