---
source_url: "https://monofor.com/solutions/industries/financial-services?utm_source=openai"
title: "Identity & access for financial services | Monofor"
mirrored_at: 2026-08-08T01:02:27.483Z
host: monofor.com
cited_in_42a: true
mirror_canonical: "https://index.42a.ai/monofor.com/solutions/industries/financial-services__q__utm_source_openai"
---

> **Original source:** https://monofor.com/solutions/industries/financial-services?utm_source=openai

Industries · Financial Services

## Identity for banks,  
built for regulators.

Workforce, privileged, and customer identity on one platform — engineered for PCI-DSS, SWIFT CSP, KVKK, GDPR, and ISO 27001. From the branch teller to the SWIFT operator, governed and proven.

-   PCI-DSS, SWIFT CSP-aligned
-   Data residency in Turkey / EU
-   Trusted by Ziraat Bankası, Odeabank

What you get

## What financial services teams get with Monofor.

Banks, insurers, and payment institutions run on identity. Monofor brings workforce, privileged, and customer identity into one regulated, auditable platform.

### Built for regulators, not against them

PCI-DSS, SWIFT CSP, KVKK, GDPR, ISO 27001, SOC 2 — Monofor produces the artifacts your auditors and regulators ask for, on schedule.

-   Pre-built control mappings per framework
-   Immutable, exportable audit logs
-   Separation-of-duties enforcement
-   Data residency in Turkey, EU, or your own region

### Branch, headquarters, and trading desk

Authentication everywhere your business actually operates — from the branch teller through to the trader on a market terminal.

-   MFA on the Windows desktop and OS logon
-   Branch-aware policy and risk scoring
-   High-availability across data centers
-   Offline OTP for disconnected branches

### Privileged access for core banking

Database administrators, payment-system operators, and SWIFT users get brokered, recorded, and time-bound access — not standing privilege.

-   Brokered access to Oracle, MSSQL, and payment systems
-   Full session recording with keystroke transcription
-   Just-in-time elevation tied to change tickets
-   SoD enforcement on payment workflows

### Customer identity without the data sprawl

Manage workforce, partner, and external identities in one platform. Apply the same policy lens to retail customers as to internal staff.

-   B2B and B2C identity in one product
-   Customer MFA without third-party hosting
-   Consent and preference management
-   Encrypted storage with HSM-backed keys

How it works

## From desktop to data center to regulator.

01

### Lock down the desktop and branch

Deploy MFA on Windows logon, RDP, and VPN. Risk-aware policies catch branch-side anomalies before they spread.

02

### Broker every privileged session

Route DBA, SWIFT, and payment-system access through Monopam. Vault credentials. Record every session.

03

### Prove it to the regulator

Export pre-built reports for PCI-DSS, ISO 27001, KVKK, and your local supervisory authority — on the cadence they require.

Keep exploring

## Related Monofor capabilities.

## Ready to start managing  
identities the right way?

Spin up a fully-loaded trial tenant in under five minutes. No credit card. No sales gate.