FTC Safeguards Assessment

Ensure Compliance Protect Consumer Data and Build Business Resilience

In today’s digital economy, protecting
consumer financial data is both a legal obligation and a competitive necessity.
The Federal Trade Commission’s (FTC) Safeguards Rule mandates that businesses
handling sensitive financial data implement robust measures to safeguard it
against breaches, fraud, and theft.

Our FTC Safeguards Assessment enables
companies to meet these stringent requirements efficiently and effectively.
Whether you’re a financial institution, auto dealership, or retailer offering
in-house credit, we help you protect sensitive customer data, mitigate risks,
and position your business as a trusted leader in your industry.

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What is the FTC Safeguards Rule?

The FTC Safeguards Rule applies to U.S.-based companies managing consumer financial information, regardless of their location. These businesses must implement risk-based cybersecurity programs to remain compliant. Non-compliance can result in:


Substantial fines and legal penalties.
Reputational damage that erodes customer trust.
Increased risk of financial and operational disruption.

"Compliance is not optional, and failing to
act puts your business, customers, and future success at risk"

Who Needs the FTC Safeguards Assessment?

Any business that collects, handles, or manages consumer financial information can benefit from this assessment. Industries directly impacted include:

Financial Institutions

Mortgage brokers, investment advisers, accountants, CPAs, and credit unions.

Auto Dealerships

Businesses managing financing or credit applications.

Retailers

Offering in-house credit and loyalty programs involving customer financial data.

Payment Processors & Consumer Reporting Agencies

Managing sensitive payment, transaction, and credit data.

Advisory Firms

Providing personal financial services or handling customer account data.

Educational Institutions

Handling tuition payments, financial aid data, and student loan services involving consumer financial information.

FTC Safeguards Assessment Services

Our tailored FTC Safeguards Assessment provides your business with a step-by-step roadmap to address compliance challenges head-on.Here’s what’s included in our comprehensive service:

Identify gaps in your cybersecurity practices against the detailed requirements of the FTC Safeguards Rule.

Our proven methodology ensures SMBs like yours protect their sensitive data, achieve compliance, and enhance long-term resilience.

How the FTC Safeguards Assessment Benefits Your Business

Choosing to implement this assessment delivers measurable results:

Avoid Non-Compliance Risks

Protect your business from fines and regulatory actions tied to the FTC Safeguards Rule.

Mitigate Cyber Threats

Reduce the likelihood of data breaches through proactive risk identification and action plans.

Boost Customer Confidence

Build trust and loyalty by demonstrating your commitment to safeguarding sensitive customer data.

Gain a Competitive Edge

Position yourself as a secure and compliant leader in your industry.

In addition to compliance, our service strengthens your business’s cybersecurity footing, ensuring operational continuity and peace of mind.

Protect Your Business Now

Don’t risk costly penalties, reputational damage, or lost customer trust. Our FTC Safeguards Assessment is your complete solution for safeguarding sensitive data and achieving compliance with ease.

Get started today! Contact us to schedule a consultation or learn more about tailoring this service to your unique needs.

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