Financial Fraud Prevention
The automation of digital monetary transfer at warp speed has made Fintech a booming industry for banking, payments, investments and more. At the same time, the speed in which money now moves attracts criminals who are eager to take advantage of security holes inadvertently left open by organizations. These gaps are ripe for criminals to strike, draining funds and personally identifiable information (PII) from your customers using sophisticated – and even unsophisticated – cyberattack methods.
SpyCloud is uniquely positioned to take on these challenges for highly regulated Fintechs and Financial Services firms worldwide which are subject to government oversight and hefty fines as a result of non-compliance. Our services play a critical role in proactively improving the security and safety of their at-risk customers before cyberattacks or fraud events occur, while also protecting organizations from account opening and application fraud.