INDUSTRY: FINANCIAL SERVICES
Defend Trust in a World of Stolen Identities
SpyCloud helps highly-regulated fintechs and financial institutions stay ahead of emerging threats stemming from stolen identity data. Our solutions proactively protect at-risk consumers and employees to reduce fraud, maintain compliance, and prevent costly cyberattacks – before they happen.

The world’s leading financial services organizations depend on SpyCloud
SpyCloud helps financial services organizations stop fraud and financial crime at the source, by continuously monitoring employee and consumer identities for darknet exposures.
Safeguard corporate identities
Protect your organization from malware- and phishing-originated e-crimes and ransomware attacks stemming from exposed employee accounts
Remediate consumer exposures
Prevent fraud losses from compromised consumers and synthetic identities with exposed credentials, cookies, PII, and credit cards on the dark web
Investigate financial cybercrimes
Uncover hidden relationships with holistic identity matching to enhance fraud investigations and attribution
Who uses SpyCloud?
This global fintech automated its credential checks to proactively shield users from automated and targeted ATO.
LendingTree leverages automation to protect more than 1,000 employee accounts and millions of consumers.
This firm shields millions of consumers from account takeover fraud and hunts down fraudsters.
What can financial services companies do with SpyCloud?
Stop account takeover
Detect users exposed in data breaches, malware infections, and successful phishing attacks and take the appropriate action within your application
Prevent new account fraud
Detect synthetic and stolen identities during onboarding to prevent enrollment fraud and protect the quality of your portfolio throughout the lifetime of your accounts
Streamline investigations
Convert stolen identity intel into real-time actions that shorten investigation time-to-resolution to minutes by automatically linking stolen credentials to fraud campaigns and user activity
Next steps
Minimize fraud, maintain customer trust with SpyCloud
Protect your institution from identity threats driving fraud, cyberattacks, and regulatory risk