CYBER THREAT SOLUTIONS » financial services
Threat Intelligence for Financial Services
Safeguarding sensitive data and avoiding financial loss and fraud is paramount for financial service organizations. Flashpoint™️ empowers financial institutions’ security teams with comprehensive data, advanced analytics, and expert insights.


The Flashpoint Difference
Corporate Data Theft Protection
Prevent threat actors from accessing confidential or personally identifiable information (PII).
Insider Threat Prevention
Quickly detect potential insider threats across illicit online forums and markets and take action before damage occurs.
Financial Fraud Prevention
Identify indicators of fraud early and take swift action to prevent financial loss and reputational damage

Ransomware Protection
Prevent, prepare for, and respond to ransomware or cyber extortion.
The Top Threat Intelligence Platform for Financial Services
“Flashpoint saves us over $80 million in fraud losses every year. Their proactive approach and sharp insights are crucial in keeping our financial institution secure. They’re not just a solution; they’re a strategic partner helping us stay ahead of cyber threats.”
SVP Cyber Operations
Large U.S Financial Institution
Leading Payment Threat Intelligence Solutions for Financial Services
Ignite Platform
Close the gap between data, intelligence, and action with team-tailored intelligence and a holistic view of risk in one place.
Account Takeover
Monitor compromised credential exposure for enterprise domains and customer email addresses to take action after data breaches.
Fraud Intelligence
Uncover stolen credit cards, account credentials, and suspicious cryptocurrency transactions to protect your assets and preserve customer trust.
Threat Response and Readiness
Prevent, prepare, and mitigate impacts from ransomware or cyber extortion attacks with expert training, response, and recovery.
Brand Intelligence
Defend against brand impersonation, stop typosquatting, and request takedowns with continuous monitoring and rapid response.
Financial Threat Intelligence: FAQs
Who are the the top threat actor groups targeting the financial sector?
The finance sector is routinely the victim of attempted ransomware attacks, due to their connection to deeply sensitive financial data, along with their deep interconnectivity with other industries. Recent attacks have come from groups like Ransomhub, Akira, and Scattered Spider. Click here to learn more.