Financial Services

Next-Gen Insider Threat for Global Banking and Financial Services

Global banks and financial services organizations require security solutions that can be deployed quickly at tremendous scale. The Dtex Intercept platform has been battle-tested by the world’s largest and most complex banks over multiple years across their entire global footprint.

Malicious Insiders (on Workstations & Servers)

In heavily locked down environments, banks need to proactively pinpoint unusual behaviors and quickly determine intent. (e.g. users bypassing security controls or finding clever ways to exfil data from mission critical server environments).

SecOps

Many SOC use cases can’t be solved by threat hunting with EDR or AV data. Dtex provides FS organizations with the unique DMAP telemetry and correlation logic to surface the most dangerous ‘needles in the needle-stack'.

Forensics

Dtex Intercept provides the ‘always-on’ continuous audit-trail required for rapid evidence-based actions. Such actions have led to successful prosecution of the bad actors across multiple jurisdictions, where Dtex was the only forensic data required by the courts.

Internal Fraud

Fraudulent behavior is often detectable long before a crime is committed. DMAP+ technology enables fraud detection, also triggering screen recording for focused inspection of user activity. This trigger-based capability is essential for any screen recording and replay tool to be useable at scale.

“Dtex has provided us with the capability to collect a single set of structured and unified telemetry across 300,000+ users and devices, including servers and multiple operating systems - when combined with their advanced behavior analytics, Dtex has been able to deliver previously unsolved critical use cases for our SOC, Insider Threat, Forensics and Internal Fraud teams, in a single platform.”

SVP Global Security Operations, Top 10 Global Bank

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Real-Time Detection

The proliferation of real-time messaging platforms requires security that matches pace. Dtex provides agile insider threat and internal fraud detection in real-time, enabling organization-wide visibility that moves just as quickly as transactions and threats do. Dtex offers an opportunity for innovation, with adaptable, real-time, intelligent insider threat detection.

Article

An Opportunity for Innovation: Preventing Bank Fraud in the Face of SWIFT, NPP, and Evolving Technology

Why innovation in banking technology is an opportunity for a new approach to security.

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SWIFT CSC Controls

By providing real-time detection and visisibility and a full audit trail of user behavior, Dtex can also help fulfill SWIFT mandatory and advisory CSC controls. Currently, a large North American financial institution uses Dtex to address SWIFT security framework requirements and detect bank fraud by deploying Dtex collectors on tens of thousands of endpoints and hundreds of servers.

Data Sheet

Dtex and SWIFT

Find out more about how Dtex helps fulfill SWIFT controls.

Case Study

Dtex in Action: Global Financial Institution

Find out how this large, global financial institution uses Dtex to detect insider threats and fulfill SWIFT controls through organization-wide visibility.

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Dtex Announces $17.5M in Funding! Read the news!

Dtex Announces $17.5M in New Funding! Read More!