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.

TRUSTED BY HUNDREDS OF GLOBAL INDUSTRY LEADERS

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

Reduce third-party risk

Gain a deeper insight into your third parties’ overall risk profile and potential threats to your internal networks – especially critical for M&A activities

Next steps

Minimize fraud, maintain customer trust with SpyCloud
Protect your institution from identity threats driving fraud, cyberattacks, and regulatory risk

SpyCloud for Financial Services FAQs

SpyCloud continuously monitors for consumer and employee identity exposures, helping institutions detect compromised accounts before they’re exploited for fraud or cybercrime.
SpyCloud detects credentials, session cookies, PII, device fingerprints, and credit card data from breaches, phishing kits, and malware.
By identifying unusual or inconsistent exposure patterns, SpyCloud helps fraud teams flag identities with elevated risk of synthetic or fabricated account behavior.
Yes. SpyCloud supports real-time API integrations with CIAM, SIEM, SOAR, fraud engines, and case management systems.
Yes. SpyCloud helps institutions align with NIST, DORA, PCI DSS, and FFIEC guidelines by providing continuous identity risk monitoring and response capabilities.