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.
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.
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.
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