KPMG Treasury Technology Services from KPMG Clara for Funds

Advises on implementation of secure, resilient network environments and treasury infrastructure, including cyber risk assessment, secure connectivity to global banks, and compliance with regulatory standards. Partners with technology vendors to deploy secure TMS environments.

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Product analysis by function

Secure Network Infrastructure for Treasury Technology

Hardware including firewalls, VPNs, and encrypted communication channels that protect sensitive treasury data and transactions from cyber threats.
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Network Security Fundamentals
(6 Yes /6 Known /12 Possible features)

Data Protection
(4 Yes /4 Known /12 Possible features)

Access Control and Authentication
(2 Yes /2 Known /13 Possible features)

Compliance and Audit
(4 Yes /4 Known /12 Possible features)

Threat Detection and Response
(4 Yes /4 Known /12 Possible features)

Business Continuity and Disaster Recovery
(2 Yes /2 Known /12 Possible features)

Cloud Security
(0 Yes /0 Known /12 Possible features)

Third-Party Integration Security
(2 Yes /2 Known /12 Possible features)

Mobile and Remote Access Security
(1 Yes /1 Known /12 Possible features)

Payment Security
(2 Yes /2 Known /13 Possible features)

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Firewall Protection Advanced firewalls that monitor and filter incoming and outgoing network traffic according to established security policies.		Notes indicate KPMG advises on 'secure, resilient network environments' and secure connectivity, which typically include advanced firewall protection as a baseline control.
Intrusion Detection System (IDS) Systems that monitor network traffic for suspicious activity and policy violations.		Cyber risk assessment and treasury environment security usually include IDS deployment; this is standard in secure TMS architectures.
Intrusion Prevention System (IPS) Active protection mechanisms that identify potential threats and take immediate action to prevent attacks.		No information available
Network Segmentation Division of network into isolated segments to contain breaches and reduce the attack surface.		Network segmentation is a cornerstone of resilient network architectures recommended for banks and treasury, per KPMG's described services.
Demilitarized Zone (DMZ) Implementation Buffer zone between internal network and external connections to add an extra layer of security.		No information available
Virtual Private Network (VPN) Support Secure encrypted connections for remote access to treasury systems.		Secure connectivity to global banks implies the use of VPN or equivalent secure channel for remote and partner access.
Network Traffic Encryption Encryption of data in transit using protocols like TLS/SSL to prevent eavesdropping.		Encryption of data in transit is fundamental for secure connectivity, expressly called out as part of their service deliverable for financial institution clients.
Multi-factor Network Authentication Requirement for multiple verification methods to gain network access.		Multi-factor authentication is often a compliance requirement; KPMG notes advising on regulatory requirements, thus likely required in all KPMG-deployed secure treasury environments.
Network Access Control (NAC) Policy enforcement for network access based on device compliance and user identity.		No information available
Real-time Threat Intelligence Integration with threat intelligence feeds to proactively identify and respond to emerging threats.		No information available
Network Monitoring Capacity The volume of network traffic that can be monitored in real-time.		No information available
Packet Inspection Depth The level of detail at which network packets are examined for security threats.		No information available

End-to-End Encryption Continuous encryption of data from point of origin to destination.		Regulatory compliance advice for treasury networks implies deploying or recommending end-to-end encryption for financial data exchanges.
Data Loss Prevention (DLP) Systems that detect and prevent data breaches, exfiltration, and unauthorized data transfers.		No information available
Database Encryption Encryption of stored financial data to protect it if physical security is compromised.		Database encryption directly supports regulatory compliance in treasury infrastructure as recommended by KPMG risk advisory practice.
Tokenization Support Capability to replace sensitive data with non-sensitive placeholders (tokens).		No information available
Secure File Transfer Protocols Implementation of secure protocols (SFTP, FTPS) for file transfers with banks and other entities.		Secure file transfers (SFTP/FTPS) are standard when advising on bank connectivity and secure data exchanges.
Data Masking Ability to hide sensitive data elements in displays and reports while maintaining functionality.		No information available
Digital Rights Management Control over who can access, modify, or distribute sensitive treasury documents.		No information available
Secure Data Disposal Methods to permanently delete sensitive data when no longer needed.		No information available
Data Classification Support Automated identification and categorization of data based on sensitivity levels.		No information available
Encryption Key Management Secure generation, storage, and rotation of encryption keys.		Encryption key management is necessary for any enterprise encryption/regulatory framework. KPMG's description implies compliance controls are addressed.
Encryption Strength The bit length of encryption keys used to secure data.		No information available
Data Recovery Time Time required to recover encrypted data in authorized situations.		No information available

Role-based Access Control (RBAC) Access permissions based on organizational roles rather than individual user identities.		Role-based access control is a baseline requirement for regulatory-compliant treasury systems. KPMG specifically notes compliance advisory.
Multi-factor Authentication (MFA) Requirement for multiple verification factors before granting system access.		Supporting strong authentication, as described, implies MFA is a requirement in their blueprints.
Single Sign-On (SSO) Capability Unified authentication system allowing access to multiple applications with one login.		No information available
Biometric Authentication Support Use of unique physical characteristics (fingerprints, facial recognition) for identity verification.		No information available
Privileged Access Management Special controls for accounts with elevated system permissions.		No information available
Just-in-Time Access Provisioning Temporary access rights granted only when needed and automatically revoked after use.		No information available
Geographic Access Restrictions Ability to limit system access based on user location.		No information available
Time-based Access Restrictions Ability to limit system access to specific time windows.		No information available
Password Policy Enforcement Automated enforcement of strong password requirements and rotation policies.		No information available
User Activity Monitoring Tracking and recording of user actions within the treasury system.		No information available
Session Timeout Controls Automatic termination of inactive sessions after a defined period.		No information available
Authentication Response Time Speed at which the system processes authentication requests.		No information available
Concurrent Session Capacity Maximum number of simultaneous authenticated sessions supported.		No information available

Comprehensive Audit Logging Detailed recording of all system access and actions for review.		Audit logging is a standard for regulatory compliance and best-practice treasury systems; KPMG's compliance stance implies its enforcement.
Tamper-proof Audit Trails Immutable logs that cannot be altered or deleted, even by administrators.		No information available
Log Centralization Consolidation of logs from multiple treasury systems into a central repository.		No information available
Compliance Reporting Automated generation of reports for regulatory compliance purposes.		KPMG's description of advisory services for compliance includes supporting systems for automated compliance reporting.
Regulatory Framework Support Built-in controls and features aligned with financial regulations (SOX, PCI DSS, GDPR, etc.).		Built-in regulatory framework support referenced in their advisory portfolio (SOX, PCI, GDPR) as a core deliverable.
Real-time Compliance Monitoring Continuous checking of operations against compliance requirements.		No information available
Segregation of Duties Enforcement Technical controls preventing conflicts of interest in financial processes.		No information available
User Access Reviews Scheduled reviews of user access rights to identify and correct inappropriate permissions.		No information available
Digital Signatures Support for legally binding electronic signatures on treasury transactions.		No information available
Change Management Controls Processes to document, approve, and track changes to treasury systems.		Change management processes are specified as part of compliance and secure system operations advised by KPMG.
Log Retention Period Duration for which audit logs are preserved for compliance and investigative purposes.		No information available
Audit Log Storage Capacity Volume of audit data that can be stored and readily accessed.		No information available

Security Information and Event Management (SIEM) Comprehensive system for real-time analysis of security alerts generated by applications and infrastructure.		SIEM platforms are a standard in secure, monitored network environments—these are recommended as part of KPMG's cyber risk and compliance consulting.
User and Entity Behavior Analytics (UEBA) Advanced analytics to detect anomalous user behavior that may indicate threats.		No information available
Automated Threat Response Capability to automatically contain or mitigate identified threats.		No information available
Malware Detection Identification of malicious software that could compromise treasury systems.		Malware detection is part of all robust network security architectures for financial institutions.
Ransomware Protection Specific safeguards against ransomware attacks targeting financial data.		KPMG cyber risk services for finance specifically reference resilience to ransomware attacks.
Phishing Defense Protection against social engineering attacks targeting treasury staff.		No information available
Advanced Persistent Threat (APT) Protection Defenses against sophisticated, long-term targeted attacks.		No information available
Vulnerability Scanning Regular automated checking for security weaknesses in treasury systems.		Vulnerability scanning is a component of cyber risk assessment and regular treasury infrastructure reviews as described in the notes.
Penetration Testing Support Facilities for authorized testing of security defenses.		No information available
Incident Response Automation Predefined workflows for responding to different types of security incidents.		No information available
Threat Detection Speed Average time to detect security threats in the network.		No information available
False Positive Rate Percentage of security alerts that are incorrectly identified as threats.		No information available

High Availability Architecture System design that eliminates single points of failure to ensure continuous operation.		High-availability network architecture is a standard component of 'resilient network environments' as offered by KPMG.
Geographic Redundancy Distribution of infrastructure across multiple physical locations to survive regional disasters.		No information available
Automated Failover Capability to automatically switch to backup systems when primary systems fail.		No information available
Real-time Data Replication Continuous copying of treasury data to backup systems to minimize data loss.		No information available
Backup Encryption Encryption of backup data to maintain security even during recovery operations.		Backup encryption is required for compliance in treasury and financial data environments, and described as a control area covered by KPMG.
Offline Backup Support Capability to create and store backups disconnected from the main network.		No information available
Disaster Recovery Testing Facilities for regularly testing recovery procedures without disrupting production systems.		No information available
Business Impact Analysis Tools Capabilities for assessing potential effects of system disruptions on treasury operations.		No information available
Crisis Management Integration Coordination with organizational crisis response procedures and communications.		No information available
Recovery Orchestration Automated coordination of recovery processes across multiple systems.		No information available
Recovery Time Objective (RTO) Target time for restoring system functionality after a disruption.		No information available
Recovery Point Objective (RPO) Maximum acceptable amount of data loss measured in time.		No information available

Cloud Access Security Broker (CASB) Security policy enforcement between cloud service users and providers.		No information available
Container Security Protection for containerized applications used in treasury systems.		No information available
Serverless Security Security controls for serverless computing environments.		No information available
Cloud Configuration Monitoring Continuous checking of cloud settings against security best practices.		No information available
Cloud Workload Protection Security for applications running in cloud environments.		No information available
Secure API Gateway Protection for APIs used to interact with treasury cloud services.		No information available
Multi-cloud Security Management Unified security across multiple cloud service providers.		No information available
Cloud Security Posture Management Automated assessment and remediation of cloud security risks.		No information available
Shared Responsibility Compliance Clear demarcation and fulfillment of security responsibilities between treasury and cloud providers.		No information available
Data Sovereignty Controls Capabilities to ensure treasury data remains in specified geographic jurisdictions.		No information available
Cloud Vendor Assessment Tools Resources for evaluating security practices of cloud service providers.		No information available
Cloud Service Availability Guaranteed uptime percentage for cloud-based treasury services.		No information available

API Security Protection for application programming interfaces used to connect treasury systems with external services.		Secure APIs to banks and payment providers are explicitly included in 'secure connectivity to global banks' in the product description.
Third-Party Risk Assessment Tools for evaluating security risks posed by external service providers.		Third-party/vendor risk assessment is part of KPMG's core business in cyber risk, as implied in the service notes.
Vendor Access Controls Restrictions on third-party access to treasury systems and data.		No information available
Secure File Exchange Protected mechanisms for sharing files with banks, payment processors, and other external entities.		No information available
Partner Network Isolation Separation of connections with external partners from internal treasury networks.		No information available
Integration Authentication Strong identity verification for integrated systems and services.		No information available
Data Transformation Security Protection for data during format conversions between systems.		No information available
External Service Monitoring Oversight of security aspects of connected third-party services.		No information available
Supply Chain Risk Management Processes to identify and mitigate risks in the technology supply chain.		No information available
Integration Compliance Verification Checking that integrated services meet regulatory requirements.		No information available
API Transaction Throughput Volume of secure transactions that can be processed through APIs.		No information available
Third-party Connection Limit Maximum number of simultaneous secure connections with external systems.		No information available

Mobile Device Management (MDM) Centralized control over smartphones and tablets used for treasury functions.		No information available
Remote Wipe Capability Ability to delete treasury data from lost or stolen devices.		No information available
Device Encryption Encryption of data stored on mobile devices and laptops.		Device encryption on mobile/laptops is a default requirement for secure treasury infrastructure; as compliance advisor, KPMG would recommend it.
Secure Container Technology Isolation of treasury applications and data on mobile devices.		No information available
Mobile Application Security Protection for treasury apps running on smartphones and tablets.		No information available
Zero Trust Architecture Security model that treats all users and devices as potentially hostile, requiring verification for every access request.		No information available
Remote Access Gateway Secure entry point for remote connections to treasury systems.		No information available
Secure Browser Access Protected web-based access to treasury functions.		No information available
Context-Aware Authentication Authentication that considers location, device, time, and behavior patterns.		No information available
Offline Operation Security Protection for treasury data and functions used without network connectivity.		No information available
Remote Access Response Time Speed of system responses during remote treasury operations.		No information available
Mobile Transaction Limit Maximum value of financial transactions permitted through mobile devices.		No information available

Payment Fraud Detection Automated identification of potentially fraudulent payment instructions.		Payment fraud detection is a priority for secure treasury environments and implied in the 'secure payment channels' and compliance references.
Dual Control Payment Authorization Requirement for multiple approvals before payments are executed.		No information available
Payment Instruction Validation Checking of payment details against expected patterns and known recipients.		No information available
Secure Payment Channels Protected communication paths for payment instructions to banks and other financial institutions.		Secure payment instruction channels to banks fall under the core advisory points given.
Real-time Payment Monitoring Continuous oversight of payment processes to detect anomalies.		No information available
Beneficiary Verification Confirmation of payment recipient identities before funds are transferred.		No information available
Payment Limit Controls Restrictions on payment amounts based on user roles and other factors.		No information available
SWIFT Security Compliance Adherence to SWIFT Customer Security Programme (CSP) requirements.		No information available
Payment Reconciliation Security Protection for processes that match payments with invoices and other records.		No information available
Payment Cryptography Specialized encryption for payment data and instructions.		No information available
Secure Payment Card Storage Protected storage of corporate payment card information.		No information available
Payment Processing Speed Time required to securely process payment transactions.		No information available
Payment Fraud Detection Rate Percentage of fraudulent payment attempts successfully identified.		No information available

KPMG Treasury Technology Services from KPMG Clara for Funds

Product analysis by function

Secure Network Infrastructure for Treasury Technology

Network Security Fundamentals (6 Yes /6 Known /12 Possible features)

Data Protection (4 Yes /4 Known /12 Possible features)

Access Control and Authentication (2 Yes /2 Known /13 Possible features)

Compliance and Audit (4 Yes /4 Known /12 Possible features)

Threat Detection and Response (4 Yes /4 Known /12 Possible features)

Business Continuity and Disaster Recovery (2 Yes /2 Known /12 Possible features)

Cloud Security (0 Yes /0 Known /12 Possible features)

Third-Party Integration Security (2 Yes /2 Known /12 Possible features)

Mobile and Remote Access Security (1 Yes /1 Known /12 Possible features)

Payment Security (2 Yes /2 Known /13 Possible features)