Solutions > Industry > Financial Services

Financial Services

Financial services organizations face a diverse array of threats to their business, including emergent malware such as ransomware and banking Trojans, destructive interruptions to businesses from DDoS attacks, and physical threats to banking locations, personnel, and even ATMs. Organizations must also secure their customers’ interests, notably from credential theft, account takeover, and card fraud. Flashpoint’s expertise enables us to carefully tailor our offerings to the needs of customers in this industry, informing decisions and reducing risk.

Suppress corporate data theft

Leveraging Flashpoint’s data and collections, Financial Services customers are able to discover identity fraud, data theft, and data penetration attempts. Armed with timely threat intelligence and advanced knowledge of adversaries’ motivations and techniques, teams can build a more proactive and effective security posture and limit further exposure.

Prevent insider threats

Flashpoint’s unparalleled access to online illicit communities provides visibility and quick detection of insider threats in the forums and marketplaces where IP is bought and sold. Uncovering these potential threats in a timely manner allows teams to take action before the damage occurs.

Proactively stop card fraud

Flashpoint’s intelligence from online illicit communities frequently uncovers threat actors’ tactics, techniques, and procedures, in particular as it pertains to fraud. Utilizing these insights allows organizations to adjust their anti-fraud measures accordingly and address the threat of fraudulent purchases and the potential for economic and reputational damage.

Combat Ransomware

Flashpoint’s extensive coverage and exclusive access to online illicit communities enable regular monitoring of emerging ransomware campaigns, actors, and threats. Leveraging this intelligence to combat ransomware before it is deployed is key to maintaining business continuity and protecting the organization.

Flashpoint offerings for Financial Services

Flashpoint Ignite Platform

The Flashpoint Ignite Platform brings together team-tailored intelligence across multiple groups into one workspace. With a holistic view of risk in one place, security experts can finally close the gap between data, intelligence, and action.

Flashpoint Automate

Accelerate repeatable security-related processes via low-code automation to help detect, analyze, and remediate risk faster.

Compromised Credentials Monitoring

Monitor exposure of compromised credentials for enterprise domains and customer email addresses to take action after breaches to mitigate the risk of ATO.

Payment and Credit Card Fraud Mitigation

Detect stolen credit cards in order to block fraudulent transactions; reissue stolen cards before they are used, saving time, money, and reputational risk.

Brand Exposure Protection

Monitor for brand impersonation, stop typosquatting, and request takedowns.

“Historically, security was a process inhibitor. Now, we walk arm-in-arm with the business. I want them to make money, but I want them to be secure and not incur financial breakage. We want to avoid bad business arrangements and that is what Flashpoint helps us do.”
-Artea Evans, Information Security Specialist at AXA XL