Industries · Banking & Financial Services

Banking & Financial Services

Built for banks and financial organizations.

How Aithsense helps financial institutions monitor Windows environments, detect suspicious behavior, and investigate security incidents, with an intelligence layer on top of the tools you already trust.

Typical Challenges

  • High volume of sensitive activity across Windows systems.
  • Many different tools and teams to coordinate.
  • Need to understand incidents quickly and clearly.
  • Limited time to manually review every alert.

How Aithsense Can Help

  • Correlate events from Windows endpoints and servers.
  • Highlight behavior that looks unusual for your environment.
  • Show clear timelines of what happened on each machine.
  • Provide guided steps to investigate and respond.
Real-world attacks

It has happened in banking.

Publicly reported incidents in this sector, and where Aithsense's detections apply.

2016

Bangladesh Bank SWIFT heist

Attackers spent weeks inside Bangladesh Bank's network, obtained credentials for its SWIFT payment terminals and sent fraudulent transfer requests worth close to $1 billion. Most were blocked, but about $81 million was lost. Malware also tampered with the bank's SWIFT software to hide the transactions.

Where Aithsense helps

Hunts for unusual logons and processes on payment-connected hosts, tampering with financial application files, and out-of-hours activity long before money moves.

2013 to 2018

Carbanak and FIN7

A criminal group compromised more than 100 banks worldwide through spear-phishing emails to staff, then watched operations for months through remote access tools before transferring funds and making ATMs dispense cash on command. Losses were estimated at up to $1 billion.

Where Aithsense helps

Detects phishing-delivered payloads, remote administration tools that shouldn't be on employee endpoints, and slow lateral movement across months of history.

2019

Capital One cloud breach

An attacker abused a misconfigured web application firewall to obtain cloud credentials, then copied data out of storage buckets, exposing information on about 100 million people in the US and 6 million in Canada.

Where Aithsense helps

Correlates cloud activity with identity: credentials used from unexpected sources, bulk listing and downloads from storage, and access that breaks the normal baseline.

Explore Aithsense for Banking & Financial Services

Request a personalized walkthrough, or talk with our team about how Aithsense fits your banking & financial services environment.

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