Solutions
Financial institutions are primary targets for credential theft. Stolen banking credentials enable direct financial fraud with immediate monetization.
Compromised payment cards circulate in carding forums within hours of theft. Early detection enables card blocking before fraudulent transactions.
Stolen session cookies bypass MFA, enabling account takeover without triggering authentication alerts. Financial accounts are primary targets.
Financial services face stringent regulatory requirements. PCI DSS, SOX, and banking regulations require demonstrated security controls.
Monitor all employee credentials across corporate systems, trading platforms, and customer-facing applications. Detect compromise before internal system access.
Monitor customer payment cards appearing in carding forums and stealer logs. PCI DSS aligned masking — last 4 digits only, CVV never exposed.
Track compromised online banking credentials with financial exposure calculation. Prioritize response based on account value at risk.
Visual review of stolen check images with OCR-extracted data. Account numbers, routing numbers, and amounts for fraud prevention.
Monitor crypto wallets associated with fraud and ransomware. BTC, ETH, and USDT tracking for regulatory reporting.
Track stolen session tokens that bypass MFA. Critical for high-value financial accounts where cookie theft enables immediate access.
Payment card numbers masked to last 4 digits. Full number never stored or accessible in platform.
Every data access logged with user ID, timestamp, and action. Export for PCI DSS compliance evidence.
CVV values never stored or displayed. Indicator only for whether CVV was captured.
Role-based access controls. Restrict sensitive data access to authorized fraud team personnel.
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