Meet Ai3, the DTEX Risk Assistant. Fast-track effective insider risk management with guided investigations.

Financial Services

Prevent Data Loss and Eliminate Fraud

Protect Sensitive Information and Simplify Regulatory Compliance

Insider abuse and data misuse account for over a third of data breaches in financial service organizations and must be accounted for by controls.  Protecting against insider threats requires solutions that can discern between legitimate use and malicious intent and be deployed quickly at tremendous scale. The DTEX InTERCEPT platform has proven its value in enterprise deployments across world’s largest and most complex banks.

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Identify, Block, and Maintain Evidence

Forensics that Stand Up

In heavily locked down environments, banks need to proactively pinpoint unusual behaviors and quickly determine intent. DTEX InTERCEPT detects fraud long before a crime is committed by monitoring user behavior to identify early indicators of suspicious and malicious activity, which can then automatically trigger DTEX’s focused observation capabilities.

DTEX InTERCEPT provides an ‘always-on’ auditing for rapid evidence-based actions and forensics. 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.

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DTEX has provided us with the capability to collect a single set of structured and unified telemetry across 300,000+ users and devices, effectively delivering 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

Behavioral Data Loss Protection

SWIFT and CSC Control Compliance

DTEX InTERCEPT is built to identify user behavior with all sensitive data and fulfills SWIFT mandatory and advisory CSC controls by providing real-time detection and visibility and a full audit trail.

Read SWIFT Solution Brief

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SANS Product Review: Smart Enterprise Visibility with DTEX InTERCEPT

Download this report from SANS for an assessment of how DTEX InTERCEPT can help your organization achieve its security objectives.

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