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.

spent every year by financial organizations to contain insider threats.

$ 0 M

financial industry breaches can be traced to an insider

0 %

Intensive Fraud & Insider Threat Detection

Give your clients peace of mind about employees who work from home.

Assess, detect, and block malicious insider activity.

Maximize deal execution efficiency and maintain confidentiality in high-stakes transactions. Teramind helps investment banking teams optimize their workflows while protecting sensitive information.

DATa protection

Monitor how customer PFI and company data is handled.

Use Teramind’s Behavior Alerts & Scriptable Rule Logic to:

Data protection

Enforce compliance and enhance security investigations.

Use Teramind’s session recordings, audit trails, and OCR search to:

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.

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.

File Transfer Monitoring

Alert and even block any attempted transfer of files containing sensitive data.

Stop data theft and accidental leaks in their tracks.

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.

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.

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.

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.

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?

What our Customers Say

“Convenient and comprehensive cloud based PC monitoring software. It’s easy to install, access and monitor client PCs. This is a mature and feature-rich solution for on-premise and remote user monitoring.”

“The best way and tools to supervise and control employees’ access to data, and their actions, ability to monitor and supervise employee activity with minimal manpower resources. These tools allow me to detect waste of time by employees and wasting company resources.”

“Easy Implementation, Great UI, and amazing product. We leverage Teramind to manage high-risk situations to get in-depth visibility and alerting. It has far surpassed our expectations and has saved us significant data loss.”