Cyber Intelligence for Financial Services

The financial sector is the most exposed to targeted attacks. Close to 40% of the financial industry suffers from Trojan attacks. The FBI, the IMF, and the FTC all agree that the financial sector has become a lucrative target for financially motivated hackers.

Financial institutions must protect a vast array of sensitive information – from customer personal data, to the latest merger and acquisition plans, as well as data that is associated with myriad regulations.

Protect Financial Data

We ensure vigilance against unauthorized access to financial, customer, or transactional information -- whether it is mandated by Gramm Leach Bliley Act or a state data privacy and notification law, such as CA-1386 or to preserve customer trust and the company brand.

Cyveillance also provides protection against scams aimed at acquiring personal credentials, such as credit and debit card numbers, social security numbers, passwords and other sensitive customer information.

Phishing schemes, the presence of malicious software designed to infiltrate computers without a user’s knowledge, illicit online discussions about bank security “work arounds” for accessing personal credentials or privileged information are also continuously monitored.

Nation’s Leaders Use Cyveillance’s Intelligence-Led Approach

Leading financial services companies and top Fortune 500 insurance companies were among the first to embrace cyber intelligence from Cyveillance to protect information and individuals, as well as their brands. The nation’s regional banks and credit unions rely on Cyveillance for its leading anti-phishing solution. Key solutions for the financial and insurance industry include:

Cyber Intelligence From Cyveillance Allows You To:

  • Reduce fraud-related losses by proactively identifying transactions that are utilizing stolen personal credentials, such as credit card numbers.
  • Maintain customer trust in the safety of online commerce by proactively eliminating online phishing schemes.
  • Track sensitive online discussions by insiders that put your trade secrets and intellectual property at risk.
  • Protect your executives, events, and facilities from the dangerous actions of individuals.
  • Assure compliance with corporate policies and mitigate information breaches
  • Eliminate unwanted brand associations and protect your reputation

Cyveillance Cyber Intelligence at Work:

  • A global credit card issuer identifies thousands of compromised credit cards and pinpoints hundreds of merchants involved with tobacco sales, gambling and child pornography.
  • A leading financial services company eliminates a highly malicious spear phishing attack within 30 minutes of its launch.
  • A large financial company identified a former employee leaking valuable intellectual property to the Internet.
  • A large credit information services company eliminates deceptive marketing practices out of compliance with the FTC and preserves its reputation and line of business.