Finance
Banking, insurance, asset management, payments, and the service providers that sit between them.
Financial institutions are attacked by people who have done it before and will do it again, with a clear monetary objective and the patience to wait for a quiet weekend. The threat is rarely exotic. It is credential theft that becomes payment fraud, a third party integration with more access than anyone remembered granting, or an insider whose entitlements grew with every role change and were never pruned.
Threat profile
- Payment and settlement fraud executed through legitimate credentials rather than malware
- Business email compromise targeting treasury, accounts payable, and client onboarding
- Insider access to trading, lending, and settlement systems accumulated over years
- Third party and vendor compromise reaching you through a trusted integration
- Ransomware timed for reporting deadlines and market close
What we weight heavily
- Privileged session behaviour on core banking and trading platforms
- Entitlement drift and separation of duties violations
- Payment workflow anomalies correlated with identity signal
- Data movement out of regulated repositories
- Administrative action in finance and ERP systems after hours