Industries / Financial Services & Banking
In Financial Services, Identity Is Not an IT Problem. It Is a Business Risk.
No industry faces a more demanding combination of identity requirements than financial services. The user populations are enormous. The regulatory frameworks are complex and jurisdiction-specific — KYC, AML, PSD2, open banking, GDPR, CCPA, SOX, and a growing body of financial sector data protection regulation all intersecting with identity architecture decisions. The fraud threat is persistent, sophisticated, and well-funded. And the stakes of getting the user experience wrong are equally high — a banking customer who encounters friction at login opens an account with a competitor.
ISG has delivered Ping Identity programs for financial institutions in North America and Europe where all of these pressures converge simultaneously. We understand the business context, not just the technology.
Identity Challenges in Financial Services
Retail Banking CIAM at Scale
Authentication architectures for banking environments spanning multiple countries and regulatory frameworks, with real-time fraud evaluation at every authentication event.Open Banking & API Identity
FAPI-compliant authorization on PingFederate, consent management on PingOne, and fine-grained API-level access control via Ping Authorize.Fraud Prevention in Banking Channels
PingOne Protect behavioral analytics, device intelligence, and network signals integrated into banking authentication flows for real-time ATO detection.Identity Proofing & KYC
PingOne Verify within DaVinci onboarding journeys — document verification, liveness detection, and KYC-aligned proofing at the point of account creation.Investment Banking Workforce Identity
Access segregation, privileged access controls, and scoped access for employees, contractors, vendors, and external counterparties in regulated environments.ISG's Financial Services Delivery Experience
Major North American and European retail banks — CIAM at scale, retail banking authentication, digital channel identity, open banking API identity. Investment and private banks — enterprise workforce identity, privileged access architecture, regulatory-compliant access controls. Credit unions and regional financial institutions — PingOne CIAM and workforce deployments, legacy platform migration.
We have operated across US, Canadian, and European financial regulatory frameworks — including programs subject to PSD2, OSFI, OCC, and FDIC identity and access requirements.
Ping Products We Use in Financial Services
Regulatory Compliance Architecture
Ping Identity configurations that produce the audit evidence your compliance programs require — access logs, MFA records, consent trails, and session histories — by design.PingOne · PingOne DaVinci · PingOne Protect · PingOne Verify · Ping Authorize · PingOne MFA · PingID · PingFederate · PingAccess · PingDirectory · PingOne Advanced Identity Cloud (AIC) · PingOne Advanced Services
Financial services identity programs do not tolerate generalists. ISG brings direct delivery experience from financial services environments where the stakes were exactly as high as yours.