Banking & Finance

Secure file transfer and cybersecurity for finance at speed.

HANDD helps banks, insurers, fintechs, and investment firms modernise secure data exchange with enterprise Managed File Transfer, workflow automation, compliance services, and cybersecurity expertise.

Secure Financial
Data Flow

PCI

Payment data controls

GDPR

Customer data governance

PSD2

Open banking readiness

24/7

Operational resilience

Our Clients &
Partners

ISO
27001

24/7 Global
Operations

Trusted by 1,000+
Organisations Across 27 Countries

Overview

Finance runs on trusted
data movement.

Financial institutions operate in one of the most regulated and security-sensitive industries in the world. Payment processing, customer onboarding, regulatory reporting, and third-party integrations all rely on resilient data exchange. HANDD helps financial organisations automate critical processes, improve operational visibility, strengthen governance, and support compliance initiatives including PCI DSS, GDPR, PSD2, and regional banking regulations.
Key industry challenges

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

Cybersecurity threats

Increasing ransomware, fraud, and data exfiltration attempts put sensitive financial information at constant risk.

Cybersecurity threats

Increasing ransomware, fraud, and data exfiltration attempts put sensitive financial information at constant risk.

Legacy infrastructure

Older transfer tools often lack visibility, scalability, governance, and the reporting financial teams need.

Strict compliance

Finance teams need evidence, reporting, audit trails, and policy enforcement across data movement.

Third-party exchange

Partner, customer, supplier, and platform integrations must stay secure without slowing operations.

Hybrid complexity

Cloud, hybrid, and on-premises environments increase integration and security management demands.
HANDD solutions

One operating model for secure financial data exchange.

Enterprise-grade Managed File Transfer

Replace fragmented transfer methods with secure, governed, auditable file movement.

Workflow automation and orchestration

Automate repeatable processes across payments, reporting, onboarding, and operations.

Secure encrypted file transfers

Protect sensitive customer, payment, and operational data in motion.

Audit trails and centralised reporting

Improve visibility and support regulatory evidence requirements.

Role-based access and governance

Apply the right permissions, controls, and accountability across users and partners.

Monitoring dashboards

Keep teams informed with operational visibility across transfers and workflows.
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 protection

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

Regulatory and operational reporting

Automate report delivery while retaining audit trails and transfer evidence.

Automated workflow management

Orchestrate secure movement across onboarding, operations, reconciliation, and alerts.

Customer and operational exchange

Secure customer, claims, document, and operational data between internal and external teams.

Cloud and hybrid integration

Connect cloud platforms, core banking systems, and on- premises infrastructure.

Centralised records transfers

Move statements, records, and documentation through governed, monitored channels.

Third-party partner exchange

Secure data movement with processors, fintech partners, platforms, and suppliers.

Incident-ready operations

Improve resilience with monitoring, alerting, repeatable workflows, and specialist support.
Secure finance flow

From file movement to managed confidence.

Assess

Map financial data flows, regulatory pressure points, and third-party routes.

Secure

Apply encryption, access controls, transfer policies, and key management.

Automate

Turn repeatable manual transfer tasks into governed workflows.

Monitor

Track transfer state, failure conditions, and operational risk in one view.

Report

Capture audit trails and compliance evidence for internal and regulatory needs.
Talk to us about Managed File Transfer

Strengthen financial data exchange without slowing operations.

Speak with HANDD specialists to discover how secure file transfer and cybersecurity solutions can help strengthen your compliance strategy.