INDUSTRIES

Banking &
Finance

Secure, compliant, and modern — across every system finance relies on.

HANDD helps banks, insurers, fintechs, and investment firms move data securely, prevent it from leaking, defend against AI-era threats, connect disconnected systems, and modernise the legacy platforms still running the business.

HANDD — Banking & Finance Data Flow Animation
HANDD Secure Transaction Vault $ Payment Transfer Card Compliance $ Payment Transfer Card Compliance $ Payment Transfer Card Compliance Vault Gate Every Transaction Encrypted $12,450.00 CLEARED $3,200.00 VERIFIED $980.00 SECURED $45,000.00 AUDITED $12,450.00 CLEARED $3,200.00 VERIFIED $980.00 SECURED $45,000.00 AUDITED

PCI DSS

Cardholder data protection

GDPR

Customer data governance

PSD2

Open banking & SCA readiness

AML/KYC

Anti-money laundering & KYC

ISO 27001 Certified

24/7 Global Operations

Trusted by 1,000+ Organisations

Deployed Across 27 Countries

Overview

Different capabilities, one partner, one operating model.

Financial institutions carry a distinct combination of pressures: sensitive data that must move securely between systems and partners, that same data at constant risk of leaking through everyday channels, an attack surface increasingly shaped by AI, legacy platforms that are expensive to run and hard to change, and disconnected systems that still depend on manual handoffs. Tackled separately, these become five different vendors and five different risk registers.

HANDD brings Managed File Transfer, Data Loss Prevention, AI Security, iPaaS, and Application Modernisation together under one operating model — so security, operations, and compliance teams work from the same evidence base.

Key industry challenges

High-pressure finance environments need more than basic file sharing.

Sensitive data still moves unmonitored

Email attachments, personal cloud storage, and USB drives move statements and customer data outside any governed, auditable channel.

Data leaks through everyday channels

Accidental sharing, insider risk, and uncontrolled endpoints expose customer and payment data long before a “real” breach ever happens.

An expanding, AI-era attack surface

Ransomware, fraud, and AI-assisted attacks — plus new risks from AI tools themselves processing sensitive data — are outpacing traditional controls.

Systems that don't talk to each other

Onboarding, reconciliation, and reporting still depend on manual handoffs between core banking, CRM, and reporting platforms.

Legacy platforms are hard to change

Core banking and reporting systems built decades ago are costly to run, difficult to integrate, and risky to touch.

Proving compliance, not just achieving it

Meeting PCI DSS, GDPR, PSD2, or BNM RMiT is one thing — producing evidence on demand for an auditor or regulator is another.

HANDD solutions

One operating model for secure, compliant, modern finance.

Managed File Transfer (MFT)

Replace ad-hoc SFTP scripts and email attachments with a single, governed platform for payment files, statements, and reporting exchanges — encrypted, monitored, and fully auditable.

Data Loss Prevention (DLP)

Stop sensitive customer and payment data leaving through email, endpoints, or unmanaged channels — before it becomes a breach or a compliance failure.

AI Security

Defend against AI-assisted fraud and attacks, and govern how your own AI tools access and process sensitive financial data.

iPaaS

Connect core banking, CRM, and reporting systems through a single integration platform — automating onboarding, reconciliation, and reporting without manual handoffs.

Application Modernisation

Modernise legacy core banking and reporting platforms in stages — reducing operational risk and cost without a disruptive, big-bang replacement.

More Capabilities..

Compliance and governance

Designed for regulated environments where evidence matters.

Realtime results

Payment protection

Secure payment-related file movement with encryption and policy-backed transfer controls.

Managed file transfer

Audit-ready trails

Maintain transfer evidence for regulatory, compliance, and internal governance reviews.
Finance use cases

Secure workflows for the moments finance teams cannot afford to get wrong.

Payment file exchange

MFT — SWIFT, ISO 20022, and card scheme files moved with encryption end to end.

Statement & records distribution

MFT — centralised, monitored bulk delivery of statements and documents.

KYC/AML data protection

DLP — preventing sensitive onboarding data from leaving governed channels.

Insider risk prevention

DLP — stopping accidental or malicious data exfiltration at the endpoint.

Fraud & anomaly detection

AI Security — flagging unusual transfer, access, or transaction behaviour.

Governing AI tool access

AI Security — controlling how AI systems query and process financial data.

Core banking integration

iPaaS — connecting core systems, CRMs, and reporting platforms.

Automated reconciliation

iPaaS — removing manual handoffs from reporting pipelines.

Legacy platform migration

Application Modernisation — phased modernisation of core banking systems.

API-enabling for open banking

Application Modernisation — preparing legacy systems for PSD2-era integrations.

Secure finance flow

From file movement to managed confidence.

Assess

Map every payment, reporting, and third-party data flow, and identify where risk and compliance gaps sit today.

Secure

Apply encryption, role-based access, transfer policies, and key management aligned to PCI DSS, GDPR, and BNM RMiT.

Automate

Turn manual payment, onboarding, and reporting handoffs into governed, repeatable workflows.

Monitor

Track transfer status, failed deliveries, and anomalous activity across the estate in one view.

Report

Produce audit-ready evidence for internal governance, external auditors, and regulators on request.

Talk to a HANDD Specialist

Secure, automate, protect, and modernise — without four different vendors.

Whether you need to lock down a file transfer process, automate a manual workflow, strengthen data security, or plan a legacy migration, one conversation can cover all four.