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  • Providing Guidance You Can Trust
    to clients around the world since 2003.

    Proactively take control of your IT security

    Technical Security Assessment
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    What’s your plan to defend against cyberattacks?

    Information Technology The Superior Cybersecurity Team can help evaluate your IT security.

    Are you satisfying key regulatory requirements?

    Regulatory Compliance Our compliance professionals are well-versed in audit and advisory services.

    Do you have confidence in your operations?

    Specialty Services Let our experienced consultants improve your operations.

    Proactively take control of your IT security

    Technical Security Assessment
    Learn More

    Information Technology

    Our information technology practice group offers an array of services including in-depth technical assessment and consulting services, including non-exploitative external penetration testing and internal vulnerability assessment, technology and key process controls review, and assurance services such as reviews to assess compliance with legal or regulatory requirements such as the Gramm-Leach-Bliley Act (GLBA). We also offer more intensive technical security review services, targeting consideration such as firewall and router configuration, server hardening, cloud management plane configuration, password strength, and many others.

    We are pleased to offer the following services:

    Regulatory Compliance

    Our regulatory compliance practice group offers bank compliance services ranging from consumer lending compliance services to Bank Secrecy Act and Community Reinvestment Act services. Our services include agreed-upon procedures reviews of designated elements of your compliance program to consulting services designed to provide guidance to your personnel on specific topical areas of regulatory compliance. We also offer customized training solutions for compliance topics.

    We are pleased to offer the following services:

    Specialty Services

    In addition to our core IT and regulatory compliance services, we also offer a range of specialty services to banking industry clients, including loan review, internal audit, interest rate risk review, and other management consulting services. Superior’s team of industry professionals possess a significant array of experience and can provide valuable insights into your institution’s operations. We can also assist your organization in specialty policy development, risk assessments, or review and creation of operational procedures.

    We are pleased to offer the following services:

    Professional Certifications
    Our personnel possess a wide range of professional licenses and certifications in information security, network engineering, accounting, fraud, and other areas.
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    Active Clients
    We actively work with over 350 clients worldwide in banking, healthcare, technology services, and many other industries via our auditing and consulting practice units.
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    Years of Combined Experience
    Nothing can replace real experience and our personnel have over 170 years of combined experience in many facets of IT security, banking, management, and other industries.
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    Our personnel have over 170 years of combined experience. We only hire experienced professionals and we don’t subcontract our services to third party providers.
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    In this business, our reputation with our clients, federal and state regulatory authorities, and our peers means everything to us and we promise to treat both you and your data with the greatest care.
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    Consistent with our #NoGimmicks pledge, we believe in fair, equitable, and consistent pricing. We don’t try to position ourselves as the most expensive provider or the least, but we try to offer fair terms and pricing.
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    First and foremost, we need to be honest with you and all of your stakeholders. We don’t always have good news to deliver in auditing and consulting, but the best service we can render to you is to be honest and straightforward regarding our findings and opinions. We value your trust and strive each day to continue to maintain it.
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    It is our goal to be absolutely transparent regarding the scope of our services, what is included or excluded, and the pricing for what we undertake to perform. All parties benefit from clear and concise agreements, and we try our utmost to deliver exactly what we commit to, when we commit to it without surprise charges, other ‘fees’, or similar gimmicks.
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    Professional expertise to undertake a given project is critical in our industry. If we don’t have the expertise to take on a given project, we’ll be up-front with you and try to guide your resources that fit your needs. We do undertake an engagement, our reputation is on the line that we can complete it in a competent and professional manner.
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    How secure is your business environment?

    Penetration Testing and Vulnerability Assessment:

    Learn More or Ask a question

    Benefits of Working With Us

    Identify Cybersecurity Vulnerabilities
    We can assess the strength of your networks through our range of internal and external IT security audit and consulting services.
    Satisfy Legal & Regulatory Requirements
    Let us assist in meeting your legal and regulatory obligations under GLBA, HIPAA, PCI-DSS, and consumer protection laws and regulations.
    Safeguard Corporate Reputation
    Let us help maintain your reputation as cybersecurity, legal, or regulatory incidents have increasingly large reputational costs in addition to other penalties.
    Improve Oversight
    External consultants like Superior can help you provide greater accountability for both internal staff and outsourcing partners.
    Increase Business Continuity
    Our evaluation of system security, network architecture, staffing resources, and procedural work flows can also improve your business continuity profile.
    Monitor Business Strategy & Investment
    Our services provide a window of feedback to monitor the effectiveness of efforts to manage and remediate cybersecurity, compliance, and other risks.

    What Clients Say About Us

    Superior Consulting has audited our BSA program for compliance for the past two years. Their audit procedures are very comprehensive. There suggestions for improvement have been helpful with a common sense approach. They were also very knowledgeable on new compliance issues. The bank examiners commented that the scope of the audit was very thorough.
    Sheri Reiner - Compliance Officer | People’s Bank & Trust | Client since 2007
    Superior Consulting has been an integral component of our bank's compliance and BSA audit programs since the inception of SFC Bank in 2008. Additionally, they have been a consistent source of information regarding regulatory changes and have provided applicable training to SFC Bank personnel. The results of their efforts are reflective in the positive results of the bank's compliance and BSA exams. We will continue to utilize Superior Consulting's expertise.
    Nick Spinelli - Senior Vice President | Springfield First Community Bank | Client since 2008
    We value our relationship with Superior Consulting. Their expertise and consultation has not only strengthened our internal programs but has also enhanced the quality of the services that we provide to our customers. The timeliness of their reports and quality of work is exceptional.
    Gary E. Metzger - Chief Executive Officer | Liberty Bank | Client since 2007
    Legacy Bank and Trust has benefited greatly from its relationship with Superior Consulting. Their staff is experienced and well qualified. We have found that once we have completed an audit from Superior, we are more than ready for an examination from our regulators. Superior has helped us identify and correct weaknesses in our systems and policies before an examination. Our examinations have been cleaner and quicker over the years since we have been their client and we anticipate using them for years to come.
    John Everett - Chief Executive Officer | Legacy Bank and Trust | Client since 2008
    Superior's compliance and IT/ACH experts are personable, knowledgeable, and always available to help. Their audits and timely advice have strengthened our risk management efforts and prepared us for examinations in the constantly evolving regulatory environment.
    Don Shields - Chief Information Officer | Nodaway Valley Bank | Client since 2007

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