Nine guided steps take a bank, FI or MLTFPD from sign-up to live, certification-ready protection · every setting can be changed later
Client
Bangladesh Bank — MLTFPD
Supervisor (BFIU)
Progress
0%
0 of 9 steps done
Now on
Step 1
Organisation profile
Time left
≈ 27 min
most steps are a click or two
All steps · click any step to open it
1. Organisation profile
Current
Sector, size, core system
2. Deployment and residency
To do
Where it runs, HA, DR
3. Connect your systems
To do
Core banking, APIs, keys
4. Identity and access
To do
SSO, passkeys, JIT
5. Data and PII
To do
Discover, classify, encrypt
6. Policies and frameworks
To do
Upload, map, find gaps
7. Turn on protection
To do
Edge, endpoint, DLP
8. AI and automation
To do
Copilot, agents, tuning
9. Validate and go live
To do
Checks, pen test, audit pack
Step 1 of 9 · Organisation profile. Tell dooit who you are. Sector, size and core banking system set the default controls, risk templates and policies.
Do this step
Fill in the organisation profile
2 min
Legal name, sector, size, jurisdictions and core banking system.
sets sector defaults
Load sector templates
1 click
Control baseline, risk register and policy templates for this sector.