Financial Services Cybersecurity with Fraud Detection
Protect financial institutions from cyber threats and fraud with real-time threat detection and transaction analytics. TruContext delivers PCI-DSS compliant cybersecurity for banks, credit unions, fintech platforms, and payment processors with advanced fraud detection and insider threat monitoring.
The Challenge
Financial institutions face sophisticated cyber threats targeting customer data, transaction systems, and regulatory compliance. Fraud losses exceeded $28 billion in 2024, with average cost per incident reaching $4.45 million. Legacy fraud detection systems miss coordinated attacks and insider threats while struggling to maintain PCI-DSS, SOX, and regulatory compliance.
Fraud & Theft
Coordinated attacks on payment systems and customer accounts
Insider Threats
Rogue employees and contractors accessing customer data
Regulatory Burden
PCI-DSS, SOX, GLBA, and state privacy laws create compliance complexity
Financial Fraud Detection & Cybersecurity Analytics
TruContext is a financial services cybersecurity platform delivering real-time fraud detection and threat analytics for banking systems, payment networks, and transaction processing. Our fraud detection platform ensures PCI-DSS compliance while detecting account takeover, payment fraud, and insider threats.
Fraud Detection & Prevention
Real-time detection of account takeover, payment fraud, and money laundering patterns. Identify coordinated fraud rings and prevent losses before they occur using graph-based transaction correlation.
Insider Threat Detection
Monitor employee and contractor access to customer data, accounts, and systems. Detect privilege abuse, data exfiltration, and unauthorized transactions with behavioral analytics.
Cyber Threat Detection
Detect APT attacks targeting banking infrastructure, payment systems, and customer data. Monitor for credential theft, lateral movement, and data exfiltration across network and endpoints.
Compliance Automation
Automated PCI-DSS, SOX, GLBA, and state privacy law compliance monitoring. Generate audit reports and demonstrate security controls to regulators and auditors.
Key Financial Services Security Capabilities
Transaction Monitoring
Real-time analysis of payment flows and transaction patterns
AML/KYC Monitoring
Anti-money laundering and know-your-customer compliance
Account Access Monitoring
Track privileged access and detect unauthorized account access
Network Segmentation
Enforce payment network isolation and monitor cross-segment traffic
Proven Financial Services ROI
Fraud Detection Improvement
Catch fraud before customer impact
Faster Investigation
Reduce fraud investigation time
Compliance Automation
Reduce audit and reporting burden
Financial Services Security Metrics
Fraud Loss Prevention: Detect and stop fraud attempts before funds are transferred
Compliance Audit Readiness: Automated documentation for PCI-DSS, SOX, GLBA, and state privacy laws
Customer Trust: Demonstrate security controls and fraud prevention to customers and regulators
Cost Avoidance: Average fraud incident costs $4.45 million—prevention is critical
Regulatory Compliance & Standards
PCI-DSS Certified
Payment card data security and fraud prevention
PCI-DSS & Payment Security
Automated monitoring of PCI-DSS requirements including access controls, encryption, vulnerability management, and incident response. Maintain compliance across payment processing systems and card data environments.
- ✓ Payment card data protection (PCI-DSS v3.2.1)
- ✓ Network segmentation enforcement
- ✓ Vulnerability scanning and management
- ✓ Access control monitoring
Financial Regulations
Support for banking and financial services regulations including SOX, GLBA, state privacy laws, and international standards like GDPR and CCPA.
- ✓ Sarbanes-Oxley (SOX) compliance
- ✓ Gramm-Leach-Bliley Act (GLBA)
- ✓ State privacy laws (CCPA, GDPR)
- ✓ Anti-Money Laundering (AML) monitoring