RiskWatch
RiskWatch International · Founded 1993 · Annapolis, MD, USA
FFIEC + NYDFS Part 500 + SOX 404 + PCI DSS §9 + GLBA physical security assessment software with offline mobile site walks.
Summary
RiskWatch ships a physical security risk assessment platform built around pre-mapped libraries for the FFIEC IT Examination Handbook Information Security Booklet Physical and Environmental Controls section, NYDFS 23 NYCRR Part 500 §500.03(g), SOX 404 ICFR physical-access evidence aligned to PCAOB AS 2201, PCI DSS v4.0.1 Requirement 9 physical access controls for cardholder data environments, GLBA Safeguards Rule 16 CFR Part 314.4(c)(1), Federal Reserve SR 11-7 and OCC Bulletin 2013-29 third-party-risk physical-access overlay, ASIS Facility Physical Security Control Standards, NIST 800-53 PE, FEMA 426 and 452, and the Bank Protection Act 12 CFR Part 21 branch and ATM controls. Likelihood pulls from four crime-data feeds. Customers include US financial-services holding companies, regional banks, and broker-dealer parents running the FFIEC examination cycle. The product has been in the field since 1993 and is the only platform in this ranking that pre-maps every requirement a US bank holding company owes an FFIEC examiner, an NYDFS DFS-1 reviewer, and a PCAOB SOX 404 lead in one tenant.
Strengths
- FFIEC IT Examination Handbook Information Security Booklet Physical and Environmental Controls + NYDFS Part 500 §500.03(g) + SOX 404 PE + PCI DSS v4.0.1 §9 + GLBA Safeguards Rule 16 CFR Part 314.4(c)(1) + SR 11-7 + OCC Bulletin 2013-29 + Bank Protection Act 12 CFR Part 21 + ASIS Facility Physical Security Control Standards + NIST 800-53 PE pre-mapped on day one in one tenant
- Crime-data overlay from four independent feeds (Cap Index CRIMECAST, Security Gauge, GlobalIncidentMap, World Aware) so likelihood traces back to source and last-updated date for the FFIEC examiner and the NYDFS DFS-1 reviewer
- Browser-based mobile TVRA that works offline at branches, ATM lobbies, and data-centre cages and syncs when connectivity returns; no findings lost
- Site Risk Cycle with ISO 31000 and NIST 800-30 semi-quantitative scoring; findings convert to tracked remediation tasks with owners and proof-of-close defensible to FFIEC, NYDFS, OCC, and PCAOB
- Single-tenant deployment with customer-owned data residency for bank holding companies with SOX 404 ICFR scope and NYDFS §500.17 (h) 72-hour notice obligations
- 30-day free trial with no credit card and full platform access; the only TVRA-first vendor on this list offering it
- Multi-site rollup dashboards at branch, region, data centre, and enterprise level with year-over-year trends covering FFIEC examination cycles, NYDFS annual certifications, and PCAOB SOX 404 testing windows
Weaknesses
- Not a VMS, access control system, or PIAM platform; integrates with Genetec, Lenel S2 OnGuard, AMAG Symmetry, Verkada, Avigilon Alta, Brivo, Honeywell Pro-Watch, and AlertEnterprise Guardian via APIs and bulk imports rather than deep native connectors
- Brand awareness on G2 and Capterra in financial-services physical security specifically is lower than Genetec or AlertEnterprise; total review volume sits below 100
- Public pricing is opaque, quote-based and scaled by framework count and site count; marked partial because typical contract bands are published in the pricing calculator on this page
- No native UEBA-physical detection at the Exabeam, Securonix, or Proofpoint depth; insider-threat behavioural signals ingest from third-party SIEM and UEBA rather than first-party detection
- UI shows operational heritage in some assessment-builder screens; newer cloud-first entrants like Verkada and Avigilon Alta have a more polished first-run experience for non-specialist users
US and global banks, broker-dealers, asset managers, custodians, and bank holding companies running FFIEC + NYDFS Part 500 + SOX 404 + PCI DSS v4.0.1 across trading floors, HQ towers, data centres, branches, and ATM footprints in one tenant.
Single-branch community banks that only need cameras and badge readers and have no FFIEC, NYDFS, SOX 404, or PCI DSS program; Verkada or Brivo is the better fit there.
Key features
- Pre-built libraries for FFIEC IT Examination Handbook Information Security Booklet Physical and Environmental Controls, NYDFS 23 NYCRR Part 500 §500.03(g), SOX 404 ICFR PE, PCI DSS v4.0.1 Requirement 9, GLBA Safeguards Rule 16 CFR Part 314.4(c)(1), SR 11-7, OCC Bulletin 2013-29, Bank Protection Act 12 CFR Part 21, ASIS Facility Physical Security Control Standards, NIST 800-53 PE, FEMA 426 + 452, ISC RMP
- Crime-data overlay from Cap Index CRIMECAST, Security Gauge, GlobalIncidentMap, World Aware for branch + ATM + HQ + data-centre likelihood scoring
- Browser-based mobile site walks that work offline at branches, ATM lobbies, and data-centre cages and sync on reconnect
- Site Risk Cycle with per-branch and per-data-centre cadence, recommendation register, and proof-of-close
- Multi-site rollup dashboards at branch, region, data centre, trading floor, and enterprise level with year-over-year trends
- Examiner-ready report templates for FFIEC IT examination, NYDFS DFS-1, PCAOB SOX 404, and OCC supervisory cycle review
- Single-tenant deployment with customer-owned data residency option for bank holding companies
- 30-day free trial, no credit card, full platform access
Integrations
25+ native. Notable: Microsoft Entra ID (SAML SSO), Okta, Microsoft 365 / SharePoint, Cap Index CRIMECAST, Genetec, Lenel S2, AMAG Symmetry, Verkada, Brivo, Avigilon Alta, Honeywell Pro-Watch (API + bulk import), AlertEnterprise Guardian, Jira.
Target size
200 to 2,50,000 employees · US · Canada · UK · EU