"Tinkoff Credit Systems" implements control facilities of access to IT systems of bank

On October 8, 2014 the DialogNauka company delivered to Tinkoff Credit Systems bank and implemented the solution Balabit Shell Control Box.

Project Tasks

According to requirements of the international standard PCI DSS, the financial institutions processing data of holders of payment cards are obliged to use a monitoring system of transactions of system administrators and third-party contractors. Behind this system Tinkoff Creditnye Sistemy Ltd addressed to DialogNauka company.

For conducting testing of functionality of systems the integrator offered different management tools access for privileged users from several vendors. Based on the testing held by specialists of DialogNauka and TKS of Bank the product Balabit Shell Control Box (SCB) is selected.

Project Progress

According to the agreement, specialists of DialogNauka company in a foreground mode carried out commissioning, defined the list of controlled nodes, configured access control to controlled nodes depending on a method of access (RDP, SSH) and work with Audit Player software is configured. DialogNauka will render services of technical and consulting support of the SCB system.

Project Results

"We are the only thing in Russia completely the online bank working only via remote channels without retail departments through the hi-tech platform, and technical solutions of such level are very important for us. The product Balabit Shell Control Box allows us to control the privileged users, employees having "remote access" to a workplace in bank and also representatives of contract organizations. I can add that network monitoring and audit of actions of privileged users are also important aspects for the organizations which use processing services for plastic cards as they are an integral part of ensuring compliance to the standard of security of PCI DSS. When conducting testing of functionality we considered different monitors. Based on tested systems offered for this purpose by DialogNauka, the final solution capable to provide the necessary level of protection there was a product Balabit Shell Control Box (SCB)" — Stanislav Pavlunin, the vice president for security of Tinkoff Credit Systems bank explained.

"Today the problem of access control of privileged users to data assets is one of key for many Russian organizations. We are glad that the Tinkoff Credit Systems bank addressed our company for carrying out the choice and implementing solution which allowed to solve this problem successfully. In return we hope for joint effective cooperation in the future" — Victor Serdyuk, the CEO of DialogNauka Ltd noted.