Core competency / Vendor Due Diligence

Security and compliance dominate all conversations related to the banking world. Institutions must evaluate the risk profile of every change.

Realnets will meet your vendor due diligence requirements. From high levels of insurance coverage to a fully compliant set of policy and standards consistent with SOC2  / FFIEC standards. Upon completion of a NDA a vendor due diligence package is available.

FFIEC/SOC/PCI Compliance Support

Realnets has supported dozens of PCI / SOC2 / OCC / FDIC audits and is current on the newest audit standards. Our core team has received training directly from industry leaders and former OCC / FDIC auditors and our leader ship holds CBAI certification. Our support in these areas includes:

  • Policy direction
  • Program creation
  • FFIEC Cybersecurity assessment tool guidance
  • External risk assessments
  • External Penetration testing
  • Internal vulnerability scanning
  • Disaster recovery / Continuity Planning
  • External threat aggregation
  • Audit trail management


We have extensive experience with a variety of vendors.

  • CSI
  • Open Solutions
  • FedLine
  • Swift
  • D + H
  • Laser Pro
  • Caylix Point Central
  • Onbase
  • Genesis
  • Stratman Solutions Bank Sweep Manager
  • EZDD Solutions Easy ACH
  • Wolters Kluwer T-Soft
  • SEI
  • Energizer
  • Encompass
  • Kwik-Loan
  • Synchrony
  • DMS Credit
  • Transunion

Managed Services

Realnets offers core networking, server and workstation management for compliance driven environments. Institutions can take advantage of consistent monthly costs related to ongoing, proactive management of their environments.  Our team will insure that yearly, monthly, weekly tasks defined at your policy level are executed and documented consistently. The Realnets MSP service is driven by SOC2 compliant solutions. Our partners are industry leads and all of our solutions maintain 100% transparency via client facing portals.

Contact Realnets Today!

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