Financial services

Only 38% of the companies in the credit and financial sector did not experience a leakage of sensitive data in the first half of 2017. All other companies had to stop theft attempts or deal with their consequences.

The list of human-related risks experienced by financial services organizations includes:

  • Corporate fraud and profiteering, such as payoff, embezzlement, etc.
  • Leakage of VIP accounts and transaction data
  • Theft or leakage of bank card details
  • Disclosure of employee and client personal data
  • Leakage of auditor reports
  • Disruption of IT infrastructure

FIND OUT HOW WE PROTECT FINANCIAL SERVICES INSTITUTIONS FROM INTERNAL CORPORATE RISKS. LEARN MORE:

The financial, reputational and regulatory impact of human-related risks in the financial sector can be catastrophic. An employee, contractor or third party can provoke the interruption of a financial institution’s business or give the edge to competitors because they have access to confidential data and tend to act in their own benefit.

A financial service organization has to control the following:

  • VIP accounts
  • Data on cash logistics
  • Client bases (information about legal entities and individuals)
  • Newly announced services
  • Transaction information
  • Shareholder data
  • Personal data on employees and clients
  • Data on debtors
  • Auditor reports

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