Reducing the Risk of Fraud and Data Theft

The Challenge:

Identifying fraud & data theft when everyone has access to sensitive financial data

Financial Institutions face unique circumstances because nearly all employees interact with very sensitive and valuable data daily.

Identifying indicators of fraud, theft, and even violence is crucial but requires specialized behavioral analysis.

Proactive VS. Reactive Strategies

AI-Based User Behavior Analytics & Risk Scoring

For a human (or team of humans), to identify one person who occasionally does something unusual or risky is like trying to find a needle in a haystack. Worse yet, because financial institutions employees are always handling sensitive financial data, it’s like finding a needle in a silver-colored haystack!

Finding the Needle
Veriato Cerebral’s insider threat intelligence platform includes AI-based User Behavior Analytics, which provides a 24/7 analysis of every person on your corporate network. Cerebral looks for any behavioral anomalies that could indicate a possible threat (including violent behavior), and provides immediate alerts for the security team to investigate.

Additionally the Cerebral creates a risk score for all employees, showing a daily list of high risk employees and contractors. Security teams can now proactively investigate individuals before real damage is done.