Financial Services

Stop insider threat before it reaches your customers

Financial firms are the second-most-breached industry on earth and the favorite target of malicious insiders. Teramind's behavioral analytics connect user activity, data movement, and AI interactions into one signal - so you catch fraud and data theft while there's still time to act.

The Threat is Already on the Payroll

$5.56M

Average cost of a data breach in financial services - second-highest of any industry

Source: IBM Cost of a Data Breach 2025

$4.92M

Average cost of a breach caused by a malicious insider - the costliest attack vector

Source: IBM Cost of a Data Breach 2025

168 days

Average time for financial firms to identify a breach - nearly six months undetected

Source: IBM, financial industry analysis

Use cases

Protect the data. Prove the controls.

You manage regulated customer data, high-value transactions, and thousands of privileged users. These four capability areas run in one agent, so your security, risk, and compliance teams see the same evidence and can act on it in real time.

Fraud & Insider Detection

See risky behavior before it becomes a loss

Behavioral baselines and rule-based risk scoring surface the actions that precede fraud - not just the aftermath.

Flag anomalous access to accounts, ledgers, and records in the Behavior Alerts dashboard
Rank your riskiest users with rule risk-severity and the Risk dashboard heatmap
Aggregate repeat 'drip' incidents into a single card in the Insights AI feed
Protect M&A and deal data with confidentiality policies and privileged-user visibility

Data Protection

Keep PFI, PII, and card data where it belongs

Prebuilt content rules and endpoint controls protect sensitive data wherever it moves.

Prevent unauthorized data transfers across every exit point: email, cloud, chats, removable media, print
Verify privileged-user identity with geolocation and flag 'impossible travel'
Catch sensitive data on screen with OCR - even text inside images and screenshots
Document every incident with time-stamped session recordings

Compliance & Investigations

Turn audits into a non-event

Immutable recordings and one-click investigations shorten every review.

Map Behavior Policies to GLBA, SOX, PCI DSS, FCPA, and NIST 800-53
Export audit-ready compliance reports and time-stamped activity logs for regulators
Replay any incident in the Session Player with incident timeline and tags
Cut investigation time up to 65% by jumping straight to the flagged event

AI Usage Control

Control the new insider: AI

Shadow AI is now a breach driver. Bring it under policy with AI Usage Control.

A clear view of AI adoption to help refine workflows and secure sensitive information
Capture AI conversations including prompts and AI responses
Detect the use of Agentic operations and show AI usage
Prevent AI data exfiltration by blocking sensitive data entering unsanctioned AI tools

Fortune 500 Bank Prevents Insider Fraud

A Fortune 500 bank used Teramind's behavior analytics to detect and stop insider fraud across its workforce, protecting the data of 40 million customers.

40 million customers protected through behavior-based insider fraud detection.

Core features

Everything you need to protect customer data and prove it

One agent for insider risk visibility, data protection, and forensic evidence, from the endpoint to the audit report.

Insights AI feed

AI-powered feed groups fraud signals, data-exfiltration attempts, and policy breaches into prioritized incident cards. Launch an investigation in one click.

Behavior Policies & Rules

A visual Rules Editor with hundreds of prebuilt templates aligned to financial services regulations prioritizing insider risks, data exfiltration, and unauthorized access to sensitive data.

Automated Real-Time Actions

Respond in milliseconds to high-risk activity such as sensitive data exposure. Automatically intervening before a risk becomes a breach.

Session Recording & Playback

Time-stamped video playback with incident timeline, audit trails, and built-in Remote Control - investigations up to 65% faster.

Patented OCR detection

Indexes every word on screen. Trigger alerts on sensitive data detection.

BI Reports & Dashboards

Applications & Websites, AI Usage, File Transfers, Emails, IM, Network, Geolocation and more - fully customizable.

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.”