Comprehensive Fraud and Insider Threat Detection for Finance
Prevent fraud and mitigate insider risk with a robust enterprise DLP user activity monitoring solution.
Financial firms experience 300% more cyber threats than other industries.
![](https://www.teramind.co/wp-content/uploads/2024/06/financial.jpg)
Intensive Fraud & Insider Threat Detection
Give your clients peace of mind about employees who work from home.
Detection & Prevention
Assess, detect, and block malicious insider activity.
Use Teramind’s User & Entity Behavior Analytics reports to:
- Detect anomalous and malicious activity indicative of fraud.
- Identify risky employee behaviors and shore up security gaps.
- Get notified in real time with automated insider threat alerts.
- Block risky activities to prevent accidental data exposure or loss.
![](https://www.teramind.co/wp-content/uploads/2024/06/preventon-1024x882.png)
DATa protection
Monitor how customer PFI and company data is handled.
Use Teramind’s Behavior Alerts & Scriptable Rule Logic to:
- Track all sensitive data activities with prebuilt PFI Content Rules or Custom Scripts.
- Enforce data access & handling policies with Risky Action Blocking.
- Monitor privileged access user accounts with special rules and alerting.
- Verify a user’s identity with Geolocation for privileged credentials.
![](https://www.teramind.co/wp-content/uploads/2024/06/Monitor-1024x882.png)
Data protection
Enforce compliance and enhance security investigations.
Use Teramind’s session recordings, audit trails, and OCR search to:
- Collect and provide detailed, irrefutable evidence for investigations / audit.
- Quickly investigate incidents with video quality screen recordings.
- Ensure compliance with GLBA, SOX, FCPA, PCI DSS, NIST 800-53, and more.
![](https://www.teramind.co/wp-content/uploads/2024/05/Frame-47420-3-3.png)
Core Teramind Features Powering Data Leak Prevention
OMNI: What will you uncover?
OMNI is Teramind’s new rapid interface, an AI-powered alert system that shows you more of what you want to see – and less of what you don’t.
Quickly understand your most pressing alerts with a prioritized news-style feed. Launch an investigation in seconds with the click of a button.
Stop scrolling through alerts to find what’s actionable.
![](https://www.teramind.co/wp-content/uploads/2024/05/Frame-47420-3.png)
Templated Financial Data Protection Settings
Enforce compliance with how HIPAA data can and cannot be used by employees, guarding against even accidental misuse.
Automatically identify and protect data in motion.
![](https://www.teramind.co/wp-content/uploads/2024/06/financial.png)
File Transfer Monitoring
Alert and even block any attempted transfer of files containing sensitive data.
Stop data theft and accidental leaks in their tracks.
![](https://www.teramind.co/wp-content/uploads/2024/06/file.png)
Time-Stamped Screen Recordings
Get immediate context – and irrefutable evidence – by replaying the moments leading up to and immediately after any security incident.
Speed up the time it takes to investigate an incident up to 65%, skipping straight to a time-stamped event.
![](https://www.teramind.co/wp-content/uploads/2024/06/time-stamped.png)
Smart Rules & Automated Responses
Auto-enforce compliance by setting playbook responses to high-risk user actions, like downloading, uploading, emailing or printing sensitive data. (Includes USB use).
Prevent users from putting themselves or your company in harm’s way.
![](https://www.teramind.co/wp-content/uploads/2024/06/respones.png)
Keystroke Logging
Track and log every employee keystroke, creating searchable, indexed content that can either trigger alerts – or help in the event of an investigation.
Don’t let data walk out the door in use cases often missed by traditional DLP.
![](https://www.teramind.co/wp-content/uploads/2024/06/keystrije.png)
Optical Character Recognition
Detect unusually long view times of sensitive content on a user’s screen, including screenshots, meeting sharing – and much more – with Teramind’s OCR capability.
Get alerts anytime sensitive data appears on a user’s screen.
![](https://www.teramind.co/wp-content/uploads/2024/06/credit.jpg)
Website & Application Monitoring
Mitigate data loss risks by enforcing which applications or websites are used, who can use them – and how, including shadow IT.
Worried about an internal app exposing sensitive data, or outsourced developers posting your code to GitHub?
![](https://www.teramind.co/wp-content/uploads/2024/06/web-app.png)
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What our Customers Say
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Larissa H.
IT Support Specialist
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Yakir D.
CIO
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IT Security & Risk Manager
$7B Manufacturing Enterprise