Financial services sites attract sophisticated hackers. You need layered security to eliminate hijacked accounts and targeted malware.
Financial service firms are prized targets for sophisticated criminals. The challenge is offering customers increased convenience without opening the door to additional criminal activity. Financial services firms must adopt a layered approach to fraud prevention that does not degrade the online experience for the customer.
Advanced Device Identification
Hackers target financial services sites by:
- Using stolen credentials to access a real customer’s account
- Creating new (fraudulent) accounts to apply for credit or loans
- Attempting to transfer funds out of real customer accounts
TrustDefender™ ID helps financial institutions defeat account origination and account takeover fraud. A flexible risk engine uses customizable risk scoring optimized for the financial services industry. Distinguish between real, returning customers and cybercriminals hiding behind proxies or disguising their location.
Sophisticated Malware Protection
- Use TrustDefender™ Cloud to detect man-in-the-browser (MitB) attacks and Trojans targeting your customer’s computers, smartphones, tablets and laptops
- Offer TrustDefender™ Client to protect your customers and employees from malware on their own devices as well as malware impersonating your site
ThreatMetrix™ Cybercrime Defender Platform
In the U.S., the Federal Financial Institutions Examination Council (FFIEC) banking guidelines require financial institutions use smart device identification and a layered security approach to safeguard assets. The ThreatMetrix Cybercrime Defender Platform protects the integrity of online financial transactions.
- Identify returning customers using device intelligence
- Protect legitimate customers and transactions from targeted malware
- Address FFIEC Layer 1 compliance banking guidelines
- Detect compromised devices that represent risk to your business
Spot fraudulent activity before it’s too late, looking behind hidden proxies and grouping transactions by ISP and location.
