Banking and Finance

Meet Your PCI and Other Standards Requirements

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

GoAnywhere MFT™ helps you meet your compliance obligations:

Protects your data in compliance with PCI DSS
Meets requirements for information integrity required by GLBA
Provides the tracking, auditing, and delivery requirements of Basel III
Secures integrity of private data required by Sarbanes-Oxley 404 and 409
Safeguards data at rest and in transit as mandated by the Dodd-Frank Act
Exchanges Check 21 x 937 image files with clearing partners

GoAnywhere MFT Product Specs (click for details)

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


A Customer's Perspective:
Amy Hoerle talks about how the flexibility of GoAnywhere allows her team at Think Mutual Bank to manage multiple projects seamlessley, regardless of changing requirements.

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.

Sampling of Customers
Credit Suisse
Scotia Bank
First Global Bank of Jamaica
First Hawaiian Bank
Integra Bank
Think Bank
Fidelity Express
National Bank of Kuwait
Banco Davivienda
General Motors Financial Company
"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