Financial Services

Digital Shadows helps the world’s largest financial institutions manage and remediate their digital risk.

  • Top Cyber Threats to the Financial Services Sector

    Top Cyber Threats to the Financial Services Sector

    The most prevalent cybercrime threats against financial institution are the use or sale of ATM malware, targeted network intrusions, data breaches and the use of banking trojans.

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  • Phishing Site Impersonates Financial Services Institution

    Phishing Site Impersonates Financial Services Institution

    If the infamous bank robber, Willie Sutton, were alive today and honed his cyber skills, he might turn his attention ...

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  • Episode 48: Tesco Bank Fraud And £16.4m FCA Fine

    Episode 48: Tesco Bank Fraud And £16.4m FCA Fine

    Two years on from the Tesco Bank fraud attacks that allowed cybercriminals to check out with £2.26m (roughly $3m) in customer funds, Dr Richard Gold and Simon Hall join Rafael Amado to discuss the...

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  • Regional Bank Customers at Risk Due to Data Loss and Payment Card Fraud

    Regional Bank Customers at Risk Due to Data Loss and Payment Card Fraud

    In this use case, we will share how our services enabled a regional bank to detect and mitigate these attacks before they impacted their business, brand and reputation.

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  • Cybercriminals on the Outlook for Your Emails

    Cybercriminals on the Outlook for Your Emails

    In this research, Digital Shadows outlines the declining barriers to entry for this type of fraud. Check out our key findings.

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  • 33,000 Accounting Inbox Credentials Exposed Online: BEC Made Easy

    33,000 Accounting Inbox Credentials Exposed Online: BEC Made Easy

    Last week, I wrote about how cybercriminals are looking to trade corporate emails in their pursuit of conducting Business Email ...

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  • Digital Risk Protection 2018 Forrester New Wave

    Digital Risk Protection 2018 Forrester New Wave

    Digital Shadows Named a "Leader" in 2018 Forrester New Wave for Digital Risk Protection

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  • Bank Discovers Customer Credit Card Numbers Shared And Traded Online

    Bank Discovers Customer Credit Card Numbers Shared And Traded Online

    Digital Shadows helped the SOC Manager of a retail bank discover that customer credit card numbers were being shared on IRC channels.

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  • The Dark Web: Marketers’ Trick or Threat Intelligence Treat?

    The Dark Web: Marketers’ Trick or Threat Intelligence Treat?

    While the dark web is overhyped, it’s not all a load of hocus pocus. Nevertheless, you shouldn’t be waiting until data is offered for sale on the dark web – there’s plenty you can be doing to prev...

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  • Cyber Security Awareness Month: Week 4 – Privacy

    Cyber Security Awareness Month: Week 4 – Privacy

    This week in Brussels, Apple’s chief executive Tim Cook somewhat surprisingly castigated how personal data is handled by businesses and ...

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  • Cryptocurrency - The New Gold Rush for Cybercriminals

    Cryptocurrency - The New Gold Rush for Cybercriminals

    Cybercriminals have developed several schemes to defraud those looking to profit from the growth in cryptocurrencies.

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  • Digital Risk Management for Financial Services

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  • Cyber Security Awareness Month: Week 3 – It’s Everyone’s Job to Ensure Online Safety at Work

    Cyber Security Awareness Month: Week 3 – It’s Everyone’s Job to Ensure Online Safety at Work

    This week, National Cyber Security Awareness Month (NCSAM) focuses on accountability and responsibility within the information security space: “It’s Everyone’s ...

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  • Business Email Compromise: Best Practices Preventing Email Cyber Attacks From Stealing Millions49:02

    Business Email Compromise: Best Practices Preventing Email Cyber Attacks From Stealing Millions

    During this session you’ll learn from Dean Kinsman, Supervisory Special Agent with the FBI Cyber Division in Nashville and Rafael Amado of Digital Shadows on how to identify and prevent business email

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  • Digital Shadows Shadow Search™ Demo2:10

    Digital Shadows Shadow Search™ Demo

    Shadow Search provides fast access to raw & curated intelligence that frees up time for other security responsibilities. Request a demo: https://info.digitalshadows.com/shadow-search-demo.html Resour

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  • Inside Online Carding Courses Designed for Cybercriminals

    Inside Online Carding Courses Designed for Cybercriminals

    Digital Shadows lifts the lid on sophisticated Russian language e-learning credit card fraud courses.

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  • Thedarkoverlord Out to KickAss and Cash Out Their Data

    Thedarkoverlord Out to KickAss and Cash Out Their Data

    A user claiming to be the notorious darkoverlord extortionist threat actor has appeared on a dark web cybercriminal forum offering ...

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  • Episode 36: FIN7 Arrests and Phishing Threats

    Episode 36: FIN7 Arrests and Phishing Threats

    Digital Shadows’ Rose Bernard and Simon Hall join Rafael Amado to cover the arrest of three alleged members of the FIN7 organized criminal group. The team go over the United States Department of...

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  • MITRE ATT&CK and the 2017 FSB Indictment

    MITRE ATT&CK and the 2017 FSB Indictment

    As with our previous work on the GRU, FIN7, and North Korean indictments, we’ve used the Mitre ATT&CK™ framework to play back the findings from the indictment.

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  • Bank Employee Offering Insider Information

    Bank Employee Offering Insider Information

    Digital Shadows helped the head of threat intelligence at a bank discover a user on the dark web claiming to be a bank employee selling access to high net worth individual's accounts.

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  • Five Threats to Financial Services: Part Five, Hacktivism

    Five Threats to Financial Services: Part Five, Hacktivism

    OK, so it’s not a sexy as insider threats, banking trojans, phishing campaigns or payment card fraud, but hacktivism is ...

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