Credential-Based Attacks
Financial institutions are primary targets for credential theft. Stolen banking credentials enable direct financial fraud with immediate monetization.
Payment Card Fraud
Compromised payment cards circulate in carding forums within hours of theft. Early detection enables card blocking before fraudulent transactions.
Account Takeover
Stolen session cookies bypass MFA, enabling account takeover without triggering authentication alerts. Financial accounts are primary targets.
Regulatory Scrutiny
Financial services face stringent regulatory requirements. PCI DSS, SOX, and banking regulations require demonstrated security controls.
How we Help
Financial Services Monitoring
Comprehensive monitoring for the data types most relevant to financial services organizations.
Employee Credential Monitoring
Monitor all employee credentials across corporate systems, trading platforms, and customer-facing applications. Detect compromise before internal system access.
Customer Card Monitoring
Monitor customer payment cards appearing in carding forums and stealer logs. PCI DSS aligned masking — last 4 digits only, CVV never exposed.
Banking Account Credentials
Track compromised online banking credentials with financial exposure calculation. Prioritize response based on account value at risk.
Cheque Fraud Detection
Visual review of stolen check images with OCR-extracted data. Account numbers, routing numbers, and amounts for fraud prevention.
Cryptocurrency Tracking
Monitor crypto wallets associated with fraud and ransomware. BTC, ETH, and USDT tracking for regulatory reporting.
Session Cookie Detection
Track stolen session tokens that bypass MFA. Critical for high-value financial accounts where cookie theft enables immediate access.
Compliance
PCI DSS Alignment
DarkArmor's payment card handling is designed for PCI DSS compliance from the ground up.
Payment card numbers masked to last 4 digits. Full number never stored or accessible in platform.
Every data access logged with user ID, timestamp, and action. Export for PCI DSS compliance evidence.
CVV values never stored or displayed. Indicator only for whether CVV was captured.
Role-based access controls. Restrict sensitive data access to authorized fraud team personnel.
Compliant by design. DarkArmor enables financial institutions to monitor for compromised customer cards without storing or exposing sensitive payment data. Card masking, CVV protection, and audit logging meet PCI DSS Requirement 3.3 for card number display.
Protect Your Financial Institution with DarkArmor
PCI DSS-aligned credential and payment card monitoring with prebreach detection. Book a demo.
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