Financial Services
Banking and Insurance

Insider Threats
Detect inside users taking advantage of credentials in corporate enterprise applications to perform malicious operations
- Careless employees misusing internal business assets
- Internal fraud / embezzlement in custom-built applications
- An insider agent stealing information on behalf of outsiders
- Disgruntled employee altering data or acting maliciously
- 3rd party anomalies through APIs
Impersonation
Find imposters on customer portals, bypassing MFA with stolen credentials, and attackers targeting application admins
- SaaS applications: attackers impersonating an employee or privileged user
- Home grown customer-facing portals: attackers impersonating a customer or partner
- Cloud platforms: attackers impersonating administrators


Abuse and Misuse
- Intentional embezzlement by an employee
- An employee pretending to be a customer to steal funds
- Teller embezzlement via cash payments
- Human error
- Segregation of duties in legacy systems
- Superusers enabling unintended fraud by sharing credentials
