Banking and Finance

Simplify PCI Data Security Compliance and More

Banks and financial institutions understand the importance of protecting sensitive data and meeting key compliance regulations.

GoAnywhere MFT™ makes it easy to manage projects like these:

Maintain the security and integrity of file transmissions
Close inbound ports into the internal network and keep sensitive files out of the DMZ
Simplify the integration of applications and disparate systems
Exchange Check 21 x.937 image files with Clearing Partners
Save money by centralizing processes that now run on different systems
Streamline file transfer processes and workflows

GoAnywhere MFT Product Specs (click for details)

Supports all secure protocols:
Includes popular encryption methods:
Runs on most platforms:


A Customer's Perspective:

All financial companies must clearly outline internal procedures that define how the integrity and security of private data will be maintained at rest and in transit, as required by:

  • Gramm-Leach Bliley Act (GLBA)
  • Sarbanes-Oxley 404 and 409 (SOX)
  • Dodd-Frank Wall Street Reform and Consumer Protection Act

Financial institutions are bound by the Check Clearing for the 21st Century Act (or Check 21 Act) that allows banks to substitute original paper checks with a digital version. The transfer of these digital checks must be protected.

For record-keeping, Basel III requires financial organizations to provide tracking, auditing, and guaranteed delivery of transferred files with non-repudiation.

"We quickly noted that GoAnywhere, in addition to its ease of use and the attractive price, helped us to save precious time in data extractions phases and to guarantee more efficient, automated and secure transfers."
Serge A.
IT Manager,
IDBS Bank, Ltd.

Case Studies

Tulsa Federal CU Case Study
Making Every Moment Count for Tulsa FCU IT Staff - Download
Integra Bank Case Study
Integra Bank Saves Time and Money with Secure File Transfer - Download


PCI-DSS Compliance
Beyond FTP: Securing and Managing File Transfers - Download
PCI-DSS Compliance
PCI DSS Compliance with Managed File Transfer - Download