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

    Discover the top cyber threats to organizations in the financial services industry.

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    Live Webinar with ADP on Oct 10th:

    Mitigate Third & Fourth Party Cyber Risks to Financial Services

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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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  • 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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  • 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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  • 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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  • 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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  • Five Threats to Financial Services: Part Four, Payment Card Fraud

    Five Threats to Financial Services: Part Four, Payment Card Fraud

    Payment card information is the lifeblood of the cybercriminal ecosystem. In previous blogs in this series, we’ve focused on how ...

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  • Digital Shadows Contributes to Insider Threat Research

    Digital Shadows Contributes to Insider Threat Research

    On July 30, Forrester published its latest research report on malicious insiders, Defend Your Data As Insiders Monetize Their Access. ...

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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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  • 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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  • Five Threats to Financial Services: Phishing Campaigns

    Five Threats to Financial Services: Phishing Campaigns

    In our last blog, we highlighted how banking trojans are a threat to banking customers and small businesses, normally delivered ...

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  • Digital Risk Management for Financial Services

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  • Alleged Carbanak Files and Source Code Leaked: Digital Shadows’ Initial Findings

    Alleged Carbanak Files and Source Code Leaked: Digital Shadows’ Initial Findings

    Digital Shadows’ Russian-linguists discovered a post from 6 July 2018 on exploit[.]in that provided files and source code that were ...

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  • MITRE ATT&CK and GRU Indictment

    MITRE ATT&CK and GRU 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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  • ERP Applications Under Fire

    ERP Applications Under Fire

    The findings of this joint research between Digital Shadows and Onapsis shed light into how nation-state actors, cybercriminals and hacktivist groups are actively attacking these applications and what

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  • Five Cyber Threats to Financial Services: Part One, Insiders

    Five Cyber Threats to Financial Services: Part One, Insiders

    The sensitive and financial data held by banks and financial institutions, as well as their centrality to national infrastructure, makes ...

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  • Security Spotlight Series: Dr. Richard Gold6:32

    Security Spotlight Series: Dr. Richard Gold

    In our Security Spotlight Series, we bring our team out of the shadows and into the spotlight. In this edition, we profile Dr Richard Gold, Digital Shadows’ Head of Security Engineering. Richard Gol

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  • Five Threats to Financial Services: Part Two, Banking Trojans

    Five Threats to Financial Services: Part Two, Banking Trojans

    A couple of weeks ago, we learned about a new phishing campaign that delivered Trickbot in an attempt to harvest ...

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  • The State of Cybercrime in the Post-AlphaBay and Hansa Age: Recorded Webinar18:45

    The State of Cybercrime in the Post-AlphaBay and Hansa Age: Recorded Webinar

    Almost one year since the AlphaBay and Hansa takedowns, no single online criminal marketplace has risen to the top. What has prevented a new marketplace from flourishing?

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  • Digital Risk Protection: Avoid Blind Spots with a More Complete Risk Picture

    Digital Risk Protection: Avoid Blind Spots with a More Complete Risk Picture

    Digital risk protection consists of monitoring and remediating external risk exposure online. In this blog, I take a look at the current state of digital risk protection and where I see its future.

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