
Comprehensive Fraud and Insider Threat Detection for Finance
Strengthen cybersecurity and insider threat detection for finance with a robust enterprise DLP endpoint monitoring solution
Did You Know?
Financial firms experience 300% more cyber threats than other industries and spend nearly $15 M annually to contain insider threats
Intensive fraud and insider threat detection for the
industry that needs it the most
Assess, detect and block malicious insider activity
Use Teramind’s User & Entity Behavior Analytics and activity reports to:
Detect anomalous and malicious activity indicative of fraud
Identify risk trends among the workforce to shore up security gaps
Get notifications in real time with alerts for insider threat detection for finance
Block risky user and employee activities to prevent data vulnerabilities
Monitor how customer PFI and company data is handled
Use Teramind’s Behavior Rules and Alerts and Scriptable Rule Logic to:
Track every action and activity relating to your institution’s most sensitive data
Block high-risk activity, lock out a user or notify administrators when data handling violates policy
Enforce role-based access controls to limit data access spread and special alerts to monitor privileged users
Use prebuilt PFI content rules or scripted custom PFI rules to keep track of activities surrounding customer PFI
Enhance audit response and investigations with irrefutable evidence
Use Teramind’s session recordings, audit trails and OCR search to:
Uncover trends in suspicious and malicious activities
Collect and provide detailed, irrefutable evidence for investigations and audit
Analyze activities and drill down what happened in video quality session recordings
Ensure compliance with GLBA, SOX, GDPR, FCPA and more
The Features That Power Teramind





The Experience
Speaks For Itself
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Improve your security posture, detect insider threats and manage regulation compliance
while improving productivity along the way