Secure file transfer for modern banking operations
secure-file.net delivers encrypted, compliant, and auditable file exchange across your banking ecosystem—internal teams, counterparties, market infrastructures, and regulators.
Why banks choose secure-file.net
Compliance-first
Alignment with SWIFT CSP, ISO 27001, SOC 2, and PCI DSS. Evidence-ready reporting to streamline audits.
Zero-trust posture
Strong identity, least privilege policies, and tamper‑evident audit trails for non‑repudiation.
Enterprise integration
Connect to core banking, treasury, AML/KYC, payment gateways, and SIEM/SOAR tools via APIs and connectors.
Solutions for regulated institutions
Secure File Transfer
- Managed SFTP/FTPS/HTTPS and MFT orchestration
- A2A/B2B file exchange and regulator submissions
- Policy-based encryption and approvals
Regulatory & Compliance
- Control mappings and evidence packs
- Data residency, retention, and legal hold
- Immutable logging and audit trails
Core Banking Integrations
- SWIFT interfaces, Temenos, Finastra, Avaloq
- SAP/Oracle ERPs and Microsoft 365
- SIEM/SOAR and ticketing integrations
Platform capabilities
Features
- Policy engine with RBAC, DLP rules, threshold approvals
- AES‑256 at rest, TLS 1.3 in transit, customer-managed keys
- Automation via workflows, REST/GraphQL APIs, webhooks
- Real-time dashboards, alerts, and full auditability
- Active-active HA, geo-redundancy, integrity checksums
Security
- SSO/SAML, SCIM, MFA, device posture and conditional access
- HSM-backed key management and object lock
- Governance: retention, legal hold, disposition workflows
- Third-party risk: pen tests, vuln management cadence
Resources
Case Studies
How a Tier‑1 bank automated cross-border file exchange with SLA-backed delivery and full audit trails.
Compliance Guides
SWIFT CSP mappings, SOC 2 readiness checklists, and PCI DSS scoping tips for file transfers.
Documentation
API reference, event schemas, deployment guides, and integration recipes.
About secure-file.net
We help banks and regulated enterprises move sensitive data with confidence. Our platform combines strong cryptography, policy-driven controls, and operational resilience.
Trust Center
- Security whitepapers and architecture overviews
- Certifications and audit reports (under NDA)
- Status page and uptime history
Contact
Book a demo or request technical documentation.