Protect Your Institution from Financial Crime
Comprehensive threat intelligence for banks, credit unions, fintech companies, and financial institutions. Detect fraud schemes, protect customer data, and stay ahead of financially motivated threat actors.
95%
Fraud Detection Rate
<10min
Credential Alert Time
24/7
Dark Web Monitoring
24/7
Analyst Coverage
Financial Services Threat Landscape
Understanding the unique threats targeting your industry.
Account Takeover (ATO)
Threat actors sell stolen credentials and session tokens on dark web marketplaces, enabling unauthorized access to customer accounts.
Business Email Compromise
Sophisticated social engineering attacks targeting financial institutions and their customers through impersonation and wire fraud.
Credential Stuffing
Automated attacks using leaked credential databases to compromise customer accounts across banking platforms.
Insider Trading Schemes
Dark web forums where threat actors coordinate insider trading and market manipulation activities.
How OmegaBlack Helps
Tailored capabilities for financial services organizations.
Credential Monitoring
Real-time detection of compromised customer and employee credentials across dark web markets.
Fraud Intelligence
Early warning on emerging fraud schemes, carding operations, and money mule networks.
Brand Protection
Detection of phishing kits, fake banking apps, and fraudulent websites impersonating your institution.
Regulatory Compliance
Intelligence reports that support compliance with FFIEC, PCI-DSS, and regulatory requirements.
Common Use Cases
How financial services organizations use OmegaBlack.
Pre-ATO Detection
Identify compromised credentials before attackers can use them to take over accounts.
Fraud Ring Disruption
Track and map fraud networks operating against your institution.
Third-Party Risk
Monitor your vendors and partners for breaches that could impact your organization.
Financial Services Threat Statistics
Key data points illustrating the cybersecurity landscape for financial services.
$5.9M average cost of a data breach in financial services
Source: IBM Cost of a Data Breach Report 2024
Financial services consistently ranks among the most expensive industries for data breaches, driven by regulatory fines, customer notification costs, and reputational damage.
238% increase in cyberattacks targeting banks since 2020
Source: VMware Modern Bank Heists Report
The financial sector has experienced a dramatic surge in destructive attacks, including island-hopping and counter-incident-response tactics.
64% of financial institutions experienced ATO attacks in 2024
Source: Aite-Novarica Group Research
Account takeover remains the most prevalent threat, with attackers leveraging stolen credentials from third-party breaches to access banking systems.
Compliance Frameworks
Regulatory standards and frameworks relevant to financial services organizations.
PCI DSS 4.0
Payment Card Industry Data Security Standard for organizations handling cardholder data, with updated requirements for authentication and encryption.
SOX
Sarbanes-Oxley Act mandating internal controls and financial reporting accuracy for publicly traded financial institutions.
FFIEC
Federal Financial Institutions Examination Council guidelines for IT security, risk management, and cybersecurity assessments.
GLBA
Gramm-Leach-Bliley Act requiring financial institutions to protect consumer financial information and disclose data-sharing practices.
Recommended Services
OmegaBlack services most relevant to financial services security needs.
Frequently Asked Questions
Common questions about OmegaBlack's financial services security solutions.
Ready to Protect Your Financial Services Organization?
See how OmegaBlack can address your specific financial services security challenges with a customized demo.