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For Banks · SACCOs · Fintechs · PSPs

FINSEC 360™: the cyber risk assessment built for how Kenyan financial institutions actually operate.

A structured, ten-domain assessment of your governance, transactions, third-party exposure and technical controls — scored, prioritised, and delivered by a team that understands financial-sector risk, not a generic enterprise checklist.

Banking SACCOs Fintech PSPs Insurance

FINSEC 360™ is not:

  • A statutory audit or certification
  • An unauthorised or surprise security test
  • A generic, non-sector-specific checklist
  • A one-off report with no follow-through

FINSEC 360™ is:

  • A scoped, authorised risk and resilience assessment
  • Built around ten domains specific to financial risk
  • Delivered with a prioritised remediation roadmap
  • A natural first step toward CyberGuard™ ongoing advisory
Who FINSEC 360™ Is For

Built for institutions where cyber risk is financial risk

Whether you're a licensed bank managing regulatory expectations, a SACCO board asking hard questions, or a fintech preparing for investor or partner due diligence — FINSEC 360™ is scoped to your actual risk profile, not a one-size-fits-all enterprise template.

The Assessment

Ten domains, one prioritised score

Every FINSEC 360™ engagement assesses the same ten areas, weighted to your institution's size and risk profile.

01
Governance
Who owns cyber risk at board and management level, and whether that ownership is documented or assumed.
02
Identity & Access
Authentication, privilege management, and access control across systems.
03
Transaction Security
Controls protecting payment and transaction flows end to end.
04
Application Security
Security posture of customer-facing and internal applications.
05
Data Security
Protection of customer and institutional data, at rest and in transit.
06
Third-Party Risk
Exposure introduced through every vendor, integration and partner with access to your systems.
07
Incident Response
Readiness to detect, contain and respond to a security incident.
08
Business Continuity
Resilience of operations and recovery planning under disruption.
09
Vulnerability Management
Processes for identifying and remediating technical weaknesses.
10
Security Monitoring
Whether you'd actually notice abnormal activity before it became an incident.
What You Receive

A report your board can act on, not just read

Every FINSEC 360™ engagement ends the same way: not a technical dump, but a set of deliverables built for the people who have to act on them.

1

Scored Risk Profile

A quantified view of risk across all ten domains, benchmarked against your institution's context.

2

Prioritised Findings Report

Clear findings ranked by severity and business impact — not a raw dump of technical output.

3

Remediation Roadmap

A practical, sequenced plan for closing the highest-priority gaps first.

4

Executive Briefing

A board- and executive-ready summary, presented in plain language.

5

Risk Register Input

Findings structured to feed directly into your existing risk register.

6

CyberGuard™ Pathway

A clear, optional next step into ongoing advisory once findings are addressed.

Engagement Process

How a FINSEC 360™ engagement runs

Six defined stages, from a no-obligation briefing call through to a pathway into ongoing advisory — nothing starts without your explicit sign-off on scope.

01

Briefing call

A short, no-obligation conversation to understand your institution, systems and primary concerns.

02

Scoping & authorisation

Defined scope and rules of engagement, agreed and signed off before any assessment activity begins.

03

Assessment

Structured evaluation across all ten domains, combining documentation review, technical checks and stakeholder interviews.

04

Scoring & prioritisation

Findings are scored and ranked by business impact, not just technical severity.

05

Reporting & executive briefing

Delivery of the full report plus a walkthrough session with your leadership team.

06

Remediation & CyberGuard™

Optional support implementing the roadmap, with a path into ongoing CyberGuard™ advisory.

Frequently Asked

Questions financial-sector buyers ask us most

Governance, identity and access management, transaction security, application security, data security, third-party risk, incident response, business continuity, vulnerability management, and security monitoring.

No. FINSEC 360™ is a risk and resilience assessment. It is advisory in nature and is clearly distinct from a statutory audit, regulatory approval, or certification process.

Timelines depend on institution size and scope, agreed during the scoping call. Most engagements run several weeks from kickoff to final report.

No. All testing activity is conducted only with explicit client authorisation and clearly defined rules of engagement, agreed in advance.

You receive a scored, prioritised findings report and remediation roadmap. Many institutions then move into CyberGuard™, RETIS's recurring advisory engagement, to manage risk on an ongoing basis.

Why Institutions Work With RETIS

Precision, authorisation, and follow-through

Clearly scoped language

RETIS distinguishes risk assessment, gap assessment, penetration testing and statutory audit — we never claim more than what's actually delivered.

Authorised, controlled testing

All technical testing is conducted under explicit client authorisation and documented rules of engagement.

Built for follow-through

FINSEC 360™ ends with a roadmap and a pathway into CyberGuard™ — not a report that gets filed and forgotten.

Request a Briefing

Talk to RETIS about FINSEC 360™

Tell us about your institution and we'll come back with a scoped briefing — no obligation, and no generic sales deck.

Submitting this form does not create an engagement. A member of the RETIS team will follow up to scope your briefing.

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