Our Services

Three Practice Areas. One Trusted Partner.

Veriance delivers integrated GRC, audit, and cybersecurity services purpose-built for regulated industries.

Popular Services

Financial Institutions

  • NCUA Examination Readiness Reviews
  • FFIEC Cybersecurity Assessments
  • Information Security Program Reviews
  • Vendor Risk Management Assessments
  • Business Continuity & Disaster Recovery Reviews
  • Tabletop Exercises
  • IT Risk Assessments
  • IT Audits
  • Virtual CISO Services

Healthcare

  • HIPAA Security Risk Assessments
  • HIPAA Privacy Reviews
  • Vendor Security Assessments
  • Security Program Development
  • Incident Response Planning

SaaS & Technology

  • SOC 2 Readiness
  • ISO 27001 Readiness
  • Security Risk Assessments
  • Third-Party Risk Management
  • Customer Security Questionnaire Support
GRC

Governance Risk & Compliance

Build a compliance program that regulators respect and your board trusts.

Veriance designs and implements GRC frameworks tailored to the regulatory environment of banks, credit unions, healthcare organizations, and other financial institutions. We translate complex regulatory requirements into actionable controls, policies, and monitoring programs — so your organization stays ahead of risk rather than reacting to it.

Scope & Deliverables

  • Enterprise Risk Management (ERM) framework design
  • Regulatory gap assessments (FFIEC, OCC, FDIC, Fed)
  • Policy and procedure development
  • Risk register development and maintenance
  • Third-party / vendor risk management programs
  • Board and audit committee reporting packages
  • Regulatory examination preparation and support
  • Ongoing compliance monitoring and advisory

Frameworks & Standards

FFIECNIST RMFNIST 800-53NIST 800-171ISO 31000COSO ERMGLBAGDPRCCPA/CPRAOCC GuidanceFDIC Regulations
Audit

Audit Services

Independent, rigorous audits that drive action — not just findings.

Our audit practice delivers independent assurance across IT systems, internal controls, and regulatory compliance. Veriance auditors bring deep sector experience and a practitioner mindset — we understand what examiners look for, what boards need to see, and what management needs to act on. Every engagement produces findings that are clear, prioritized, and tied to remediation.

Scope & Deliverables

  • IT general controls (ITGC) audits
  • SOC 2 Type I & Type II readiness and attestation support
  • Internal audit co-sourcing and outsourcing
  • Information security audits
  • Application controls reviews
  • Business continuity and disaster recovery audits
  • Model risk management reviews
  • Regulatory compliance audits (BSA/AML, CRA, HMDA)

Frameworks & Standards

SOC 2IIA StandardsCOBITNIST 800-53NIST 800-171SOXISO 27001PCI DSSGLBAGDPRCCPA/CPRA
Cybersecurity

Cybersecurity

Protect the infrastructure and data your clients and regulators depend on.

Veriance provides end-to-end cybersecurity services for regulated industries — from threat assessments and penetration testing to security architecture reviews and incident response planning. We help organizations build security programs that satisfy regulatory expectations while genuinely reducing risk. Our team includes former financial institution CISOs, certified ethical hackers, and security architects.

Scope & Deliverables

  • Cybersecurity risk assessments (NIST CSF, CIS Controls)
  • Penetration testing (network, application, social engineering)
  • Vulnerability management program design
  • Security architecture review and design
  • Incident response planning and tabletop exercises
  • HIPAA Security Rule risk analysis
  • Cloud security assessments (AWS, Azure, GCP)
  • Security awareness training programs

Frameworks & Standards

NIST CSFNIST 800-53NIST 800-171CIS ControlsISO 27001HIPAA Security RulePCI-DSSGLBAGDPRCCPA/CPRA

Our Approach

How a Veriance Engagement Works

01

Discovery

We assess your current state, regulatory obligations, and risk profile through structured interviews and documentation review.

02

Scoping

We define a precise engagement scope, timeline, and deliverables — no ambiguity, no scope creep.

03

Execution

Our certified practitioners conduct the engagement with minimal disruption to your operations.

04

Remediation Support

We don't just deliver findings — we help you prioritize and remediate, and stay available through resolution.

Not Sure Where to Start?

Schedule a no-obligation consultation. We'll review your current compliance posture and recommend the right starting point for your organization.