Community Bank ISAC
SERVICES
IACINET Tools And Services
The main services provided by an Information Sharing and Analysis Center (ISAC) center around collecting, analyzing, and disseminating actionable threat intelligence for a specific critical infrastructure sector.
Risk Mitigation and Best Practices
The CB-ISAC Helps Members Strengthen Their Overall Security Posture
Community Bank Risk Assessments – Helping to provide essential shared resources, collective knowledge, and intelligence needed to accurately evaluate and prioritize threats.
Collective Threat Intelligence – Up-to-date Knowledge of the Community Bank Threat Landscape – Sharing Specific Attack Data – Mapping TTPs to Risks – Horizon Scanning for Emerging Threats and Vulnerabilities
Developing & Standardizing Risk Frameworks – Supporting adoption and implementation of mature, standardized risk practices, ensuring consistency and completeness in assessments – Harmonizing Risk Frameworks – Providing Risk Templates and Tools – Creating Risk Scenarios and Playbooks – Facilitating expert collaboration & training – Benchmarks
Threat Intelligence and Information Sharing
Collection & Analysis – Physical, Geospatial, Cyber, Cyber-Physical – Threats, Vulnerabilities, Incidents – Public-Private Open & Closed-Source Intelligence – Federal (US DHS, Federal Agencies), State, Local, Tribal, Territorial, International
Adversarial Attacks – Evasion Attacks, Malware, AI Related Prompt Injections and Model Extraction Attempts, etc.
Actionable Intelligence – Analyzing raw data and turning into timely, relevant, and actionable intel (IOCs, TTPs, etc.)
Dissemination – Early Warning Alerts, Advisories, Intel information sharing via secure technology – Intel Portal 24/7 Access – 25+ Security Tools and Technologies.
Incident Response and Coordination
In the Event of a Significant Security Event, the CB-ISAC Facilitates a Coordinated and Effective Response
Sector & Cross-Sector Coordination – Communication channel coordinating responses to banking incidents. Central liaison coordinating information sharing and response efforts between the public and private sector.
Early Warning Alerts – Providing real-time alerts on emerging threats, or ongoing campaigns enabling Members to proactively identify, detect, protect, respond and recover.
Incident Response Support – Guidance, Resources, Expert Consultation
Training & Exercises – Workshops, Webinars, Tabletops and In-Person Exercises
Collaboration, Education, and Training
The CB-ISAC Fosters a Community of Security Professionals to Leverage Collective Knowledge and Expertise to Develop and Share Best Practice Guidance for Securing Community Banking Industry
Trusted Community Forum – Providing a secure confidential trusted forum for Security Professionals from peer organizations to connect, collaborate, and share lessons learned. Cross-sector collaboration via the IACI Critical Infrastructure Information Sharing Infrastructure spanning multiple critical infrastructure sectors.
Education – Organizing events, workshops, webinars and training sessions to enhance Members’ knowledge, skills, and preparedness often including table-top exercises (TTX) to practice incident response.
Actionable Intelligence – Analyzing raw data and turning into timely, relevant, and actionable intel (IOCs, TTPs, Risk Assessments)
IACINet
IACINet is a Proprietary Customized Security Intelligence Information Sharing Infrastructure Platform
25+ Web-Based Intelligence Tools
Saving Analysts Hours of Time
24/7 Member Access
UN/Password, API
Significant Presence
Dark Web / Criminal Forums
Coordination / Collaboration
FBI, Law Enforcement Participation
Hundreds of Customized Bots
Scouring Social Media
Member Tools And Services
Daily Security Situational Awareness and Vulnerability Advisories & Alerts
Delivered via Email
IACINet Malware Information Sharing Platform (MISP)
Collective Public-Private Intel – IACI Members , NATO, NATO Member Countries, 139 Global Certs, 6,000+ Private Sector Organizations, US DHS, Government Agencies (Federal, SLTT), Law Enforcement
Secure Encrypted Communications
Chat, Document Sharing, Meetings
Live Intel Metrics
# of Files, Hacking Alerts, Fraud, Credential Parks, Darkweb Sites, Encrypted Files Interceptions
EDL (External Dynamic List) Blocklists
List of Known Malicious IP Addresses, URLs, or Domains to Block
Real-Time Blocklists
Malicious IPs Detected by IACINet Sensors
Google, Amazon, By Country, By Research Organizations, Top Offenders
Info-Stealer Log Alerts
Malicious Malware Secretly Harvesting Information from a Victim’s Device
Credential Pairs Alerts
Notification, Username/Password Combination Associated with an Organization has been Compromised
QR Code Analysis
Providing the IACI-CERT with a Copy of a QR Code to Analyze
Domain Intel Checker
Domains, Domain Look-a-Likes, Email Domain Information Checker
IP Blacklist Checker | Mobile IP Address Checker | Hostname to IP Address | IP Address to Hostname
Paste / Mega.nz Mirror Intel
BIN/IIN Seach
Financial Critical Infrastructure
Hash Value Intel Checker
To Analyze and Identify Digital Files for Intelligence Purposes
Customized Vulnerabilities Intel Feed Visualization Tool
NIST National Vulnerability Database (NVD)
Vulnerabilities Observed in the Last 24 Hours – By Vendor and CVE#
DHS/CISA
Catalog of Known Vulnerabilities
MITRE CWE
Common Weakness Enumeration Vulnerabilities
US DHS/CISA NCAS
National Cybersecurity Awareness System – Current Activity, Alerts, Bulletins
Indicator Bulletins (IBs)
By Title, Date, Sector, IOCs in the IACINet MISP Platform
Malware Analysis Reports (MARs)
By Title, Date, IOCs in the IACINet MISP Platform
Additional Security Services
Member-Discounted
Global Threat Hunting / Monitoring / Investigative Examination & Analysis
Gather / Analyze / Evaluate Intel Discovered from Open & Closed Sources
Darkweb / Criminal Forums – Closed Source, Undercover Presence in Criminal Forms
Malicious Activity, Threats, Attacks, Data Breaches
Credential Pairs, Keywords, IP Addresses, Domains, Email Addresses, etc.
Ransomware / Malware Detection, Examination & Analysis
Analysis & Evaluation of Member-Provided –
Malicious IOCs, IP Addresses, Email Malware Code, Logfiles, etc.
Penetration & Vulnerability Testing
IACI IT/OT Security Lab = Research, Train, Exercise
SATCOM / SD Data Center – Melbourne, FL
Zero Trust Patented Technology – Operationalizing Zero Trust
Securing Communications, Devices, Applications, Data – Back-Up/Recovery
Different DNS than Public Internet – Invisible to Adversaries, Hackers
IACI Security Experiential Education & Training Institute (SEETI)
Center for Space Education, NASA/Kennedy Space Center
Security First Responder Training / Certification – 2026
Security Education, Training, Customized Training Development
Security Internships, Apprenticeships
Public/Private Sector Sponsored – CyberSpace Camps – Jr. High, High School
Join The Community Bank-ISAC
A Community Bank ISAC (Information Sharing and Analysis Center) is a specialized “digital neighborhood watch” designed specifically for regional and local financial institutions that often operate with leaner cybersecurity resources than global giants. Acting as a central nexus, this organization facilitates the secure, anonymous sharing of threat intelligence—ranging from phishing campaigns targeting small business lenders to vulnerabilities in specific core banking software used by smaller entities. By pooling data and expertise, the ISAC transforms individual vulnerabilities into collective defense, providing community bankers with real-time, actionable alerts and mitigation strategies that are tailored to their unique regulatory environments and risk profiles, effectively leveling the playing field against sophisticated state-sponsored actors and ransomware gangs.
