Basel II/III

The Basel II/III compliance standard is set forth as an international banking standard mode of operations and sound practices. While the Basel II/III does not explicitly state the IT requirements inside of the standard, it does indirectly provide guidelines that have been interpreted by third party vendors. Personam had three direct fits and two indirect feature fits for this compliance standard.

Key Finding(s)

1. Personam fits a direct requirement where the organization must identify and alert to any possible malicious behavior either internal or external