Insider threats & social engineering attacks
Employees, contractors and third-party vendors can unknowingly or intentionally expose financial systems to cyber threats. Social engineering tactics, phishing attacks and credential theft can lead to unauthorized fund transfers, customer data leaks and financial fraud.
Protect financial assets. Train employees to detect phishing, enforce strict access controls and monitor for insider threats to prevent fraud and data breaches.
Key Dangers & Risks:
Credential theft & account takeovers. Employees tricked into revealing login details.
Insider fraud & data leaks. Malicious actors exploit internal access.
Regulatory violations. Insider breaches can result in DORA compliance failures.