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Banking and Financial Services2025-08-17T15:21:06+04:00

Banking & Financial Services

Enable secure, compliant, and intelligent file operations across financial institutions

Banking & Financial Services

Enable secure, compliant, and intelligent file operations across financial institutions

Banks and financial services organizations operate in one of the most highly regulated and data-sensitive environments. FileOrbis helps institutions secure every step of the file lifecycle—from creation and storage to sharing and disposal—while ensuring full compliance, auditability, and protection against insider and external threats.

How FileOrbis Helps?

Content Aware Approval

Prevent accidental or unauthorized data leaks with approval workflows that inspect file content before sharing. Ensure financial documents are only shared when approved and compliant.

Cyber Security Controls (Six-Layer File Scanning)

Secure all file operations through deep scanning at upload, download, and share actions. FileOrbis uses DLP, antivirus, sandbox, file-type validation, and policy engines to block risky or non-compliant files.

Smart Encryption

Automatically encrypt files based on their classification, content, or metadata—ensuring files are protected at rest and in transit, and fully compliant with data security regulations.

Watermark and View-Only Access

Apply user-specific watermarks and restrict documents to view-only mode to prevent unauthorized downloads, screenshots, or distribution.

Smart SFTP

Go beyond traditional SFTP with full content inspection, detailed logging, and rule-based file flow control. Ideal for secure, compliant transfers across partners, regulators, and systems.

Content-Aware File Lifecycle Management

Automate file archiving, retention, and disposal based on business relevance and compliance requirements. Ensure sensitive data is only kept for as long as needed.

Industry Challenges

  • Complying with regulations such as GDPR, SAMA, PCI-DSS, and more
  • Preventing unauthorized access and data breaches
  • Managing sensitive files across internal systems and external parties
  • Securing high-volume file transfers and collaboration channels
  • Maintaining detailed logs and traceability for audits
  • Enforcing content-based retention and deletion policies

Frequently Asked Questions

FileOrbis adds content awareness, workflow intelligence, and policy enforcement on top of existing file storage systems—without requiring data migration.

Yes. FileOrbis is designed to work with your current SFTP, file servers, Active Directory, and security policies—providing added visibility and control.

Absolutely. FileOrbis includes features like encryption, logging, access control, DLP, and retention policies that directly support compliance mandates.

When a file is uploaded or shared, FileOrbis inspects its content against defined rules (e.g., keywords, classification, file types). If a file matches policy, it’s routed for approval before release.

Yes. Every action—upload, download, view, modify, share—is logged with time stamps and user identity, providing full audit trails.

4.9

by FileOrbis in Content Collaboration Tools

We no longer worry about sensitive documents being shared externally without review. Content-aware approval is a game-changer.

Head of Compliance, Private Banking Division

With FileOrbis, we now have complete control over who shares what and when. It helped us pass our last compliance audit with zero findings.

CISO, Regional Commercial Bank

FileOrbis gave us visibility and encryption in all the right places—without forcing us to change our infrastructure.

IT Director, Investment Services Firm

Request a Tailored Demo

Explore how FileOrbis can help your financial institution enhance file security, streamline
regulatory compliance, and protect sensitive data with zero operational friction.

FileOrbis – Secure & Compliant Document Management

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Banking & Finance Institutions
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Government Organizations
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Energy & Utility Companies
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Critical Infrastructure Organizations
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Large Enterprises
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Countries Served

Request a Demo

Do you want to contact one of our representatives to get information or see FileOrbis in action? Schedule a custom live demo of Fileorbis made just for you.

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