Threat Intelligence, Phishing Testing, and Monitoring

Protect your company from cyber attacks

Cyber threats are constantly evolving, so it’s important to stay on top of new threats and address them as quickly as possible. We provide cyber alerts and ongoing monitoring to help protect your company from cyber attacks. We also offer phishing testing and monitoring services to protect your business.

Our solutions

Phishing Testing

One of the simplest ways a hacker can penetrate your network is via email using a tactic called phishing, or, in a targeted effort, spear-phishing.  Successful phishing, vishing (telephone-based phishing), and spearphishing can lead to ransomware, payment fraud, and other cyber crimes. The FBI has reported that people lost $57 million to phishing schemes in 2019.

We deploy targeted email campaigns that are designed to test your employee’s ability to identify phishing threats. We use the results of our phishing tests as part of our staff security training, which covers phishing identification and other essential skills and tools for identifying threats and preventing data breaches.

We periodically issue timely alerts on cyber events and technology concerns that may be relevant to your business. Our alerts provide strategic guidance to help you protect your company and understand how to best prevent or remediate issues.

Subscribe to receive our cyber alerts

Domain Registration Monitoring & Paste Site Monitoring

Over 100,000 domains are registered every day, many for malicious purposes. We monitor newly registered domain names and alert you when a domain name that resembles your firm’s domain is registered so that your firm can take action to combat attempts to steal sensitive information or infringe on your firm’s intellectual property.

Hackers often post sensitive data about their victims or targets on anonymous paste sites to share with the broader hacker community. We monitor select anonymous paste sites for mentions of your firm’s domain or IP addresses, as these could be indicators of an upcoming or ongoing attack.

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Solution Spotlight

Aponix Protect™ comprehensive cybersecurity and technology risk solution

Aponix Protect helps firms address evolving cyber risks and threats to ensure that their cybersecurity needs are covered year-round. This solution is available in three tiers, each one designed to provide firms with a flexible, robust, responsive, and cost-effective cybersecurity program. 

Latest insights

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Personal Information Protection Law (PIPL) FAQs

The People’s Republic of China (PRC) has passed robust data privacy regulation that governs data security and personal information processing. This FAQ addresses questions firms may have about the nature of this legislation and its requirements.

Article
  • Cybersecurity
  • Privacy
Being smart about your smart phone

Being Smart About Your Smartphone

The more information you allow your smartphone apps to share, the easier it will be for hackers to steal this information and use it for malicious purposes. This post discusses best practices for securing your mobile device and the apps you install.

Article
  • Cybersecurity
  • Cybersecurity Resources
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October is Cybersecurity Awareness Month

During the month of October, businesses across the globe will focus on educating their employees on how to stay diligent and safe online. As we prepare for Cybersecurity Awareness Month, we’d like to share some resources you can use to help promote privacy and online safety at your firm.

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  • Cybersecurity
  • Cybersecurity Resources
ACA's Password Best Practices

Password Reset Best Practices

From work-related accounts to online banking or shopping to gym memberships, passwords have long been our golden ticket to accessing the online world and keeping our accounts safe. With so many accounts and passwords, it is no surprise that account users often dread when their passwords expire, forcing them to add to their ever-expanding alphabet soup of passwords. 

Article
  • Cybersecurity Resources
  • Cybersecurity
ACA's Password Best Practices

Password Strength Best Practices

Passwords are the most common method of authentication, but remembering a unique password for each account you have can be a pain. Here are ACA Aponix's best practices for creating and managing passwords to help protect your accounts from a cyber-attack.

Article
  • Cybersecurity
  • Cybersecurity Resources
Protect Your Data at Home

Protecting Your Home's Smart Devices

Our homes are becoming increasingly connected to the outside world through "smart" devices, which work together over your Wi-Fi network to make your home more comfortable, safe, and convenient. Common smart devices include thermostats, televisions, light bulbs, and surveillance systems.

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  • Cybersecurity
  • Cybersecurity Resources

News

ACA Group Named Accounting/Due Diligence Firm of the Year by M&A Advisor

ACA Group announced today that ACA Aponix® is the recipient of the Accounting/Due Diligence Firm of the Year in the 20th Annual M&A Advisor Awards. The M&A Advisor Awards are the benchmark for dealmaking excellence, recognizing the leading M&A Transactions, Restructurings, Deal Financings, Product/ Services, Firms, and Professionals.

ACA Group Selected as a RegTech100 Company for 2022

ACA is delighted to be counted among the 100 most innovative RegTech companies in the financial industry.

ACA Group Named Best Regulatory Consultancy - North America by RegTech Insight

ACA is honored to be voted Best Regulatory Consultancy - North America in the RegTech Insight Awards 2021 USA.

Upcoming events

Money Laundering Reporting Officer: The Role and Responsibilities - 2 February 2022

The role of the Money Laundering Reporting Officer (MLRO) is a mandatory position in all firms in the Financial Services Industry. This reflects the statutory objective that the Regulator(s) have for ensuring that firms behave with “Integrity”, particularly relating to financial crime prevention. The MLRO therefore plays a significant role in assisting Senior management to ensure that systems and controls relating to anti-money laundering (AML) and countering the risk of terrorist financing (CTF) are appropriate and effective. This course provides practical advice and guidance on the responsibilities of the MLRO, what is expected by the Regulators, both of the Senior Management and the MLRO, and how those responsibilities can be achieved. It should be noted that attendance at this course does assume a good knowledge of the UK’s AML/CTF regulations.

Online Training

Annual Update - Senior Managers Obligations - 9 February 2022

The ever-increasing focus by the Regulators on the accountability of senior management, particularly when things go wrong, emphasises how important it is for individuals in senior positions to have a clear understanding of what is expected of them. This succinct course is designed to assist Senior Managers to have a full understanding of what they need to do to achieve compliance with the rules under the obligations created by the Senior Managers and Certification Regime (SMCR).

Online Training

Compliance Officer: The Roles and Responsibilities - 10 February 2022

The role of the Compliance Officer is a mandatory position in all firms in the Financial Services Industry. They play a major role in assisting Senior Management to ensure that appropriate and effective systems and controls are in place to achieve and maintain compliance with the applicable Rules. While the nature of the Compliance Function is likely to differ from one firm to another, this course provides an easy to follow breakdown of what the Regulator expects of a Compliance Officer and explains, in practical terms how the regulatory expectations and those of Senior Management can be achieved.

Online Training