Sentinel Cyber Intelligence
Protect your customers’ financial data with Sentinel Cyberintelligence: Continuous monitoring of the digital underground to prevent fraud and cyber threats.
Characteristics
The Digital Underground encompasses the dark web and clandestine forums, spaces where cybercriminals operate anonymously to expose and trade stolen financial data to the highest bidder. These environments are actively used for the illegal sale of sensitive information, such as credit card numbers and banking passwords. Sentinel Cyberintelligence plays a crucial role by continuously monitoring these areas, detecting and mitigating threats before they affect financial institutions. This proactive surveillance helps protect assets and customer trust by preventing fraud and ensuring data integrity.
Comprehensive Monitoring of the Dark Web and Digital Underground
Sentinel Cyber Intelligence continuously monitors the dark web and other digital underground spaces where stolen financial data is exposed.
Advanced Detection of Sensitive Information
Identifies card numbers, verification codes, passwords, names, addresses, and other personal data that have been illegally exposed.
Automated Rule Generation
Use the identified information to create rules and policies that strengthen security and prevent financial fraud.
Triggering Preventive Measures
You can create immediate measures to mitigate risk and ensure that exposed data is not used to commit fraud.
Sentinel Integration
It works as an integrated module within Sentinel, optimizing efficiency and response to threats in real time.
Advanced Financial Data Protection
Provides an additional layer of protection by identifying and ensuring that critical financial information remains secure and out of the reach of cybercriminals
Uses of the solution
Continuous Monitoring of the Digital Underground
Continuously identifies and monitors card numbers, verification codes, passwords, and personal data exposed on dark web sites and other digital underground channels, providing a detailed, real-time view of potential threats.
Generation of Strategic and Customized Alerts
Issues strategic and highly customized alerts when compromised financial information is detected, enabling a rapid and targeted response by the fraud prevention team.
Automated Preventive and Corrective Actions
Facilitates the automatic execution of preventive actions, such as the immediate blocking of suspicious transactions, proactive notification of affected customers, and the implementation of corrective measures to mitigate the risk of fraud before it materializes.
Dynamic Security Policy Adaptation
Allows you to dynamically adjust security policies and monitoring rules based on threats identified in real time, ensuring continuous and adaptive defense against the latest fraud techniques.
Deep Integration with Operational Processes
It’s possible to integrate deeply and seamlessly with the entity’s existing operational processes, facilitating a coordinated and efficient response across all management levels, from incident detection to resolution.
Continuous Monitoring of the Digital Underground
Continuously identifies and monitors card numbers, verification codes, passwords, and personal data exposed on dark web sites and other digital underground channels, providing a detailed, real-time view of potential threats.
Generation of Strategic and Customized Alerts
Issues strategic and highly customized alerts when compromised financial information is detected, enabling a rapid and targeted response by the fraud prevention team.
Automated Preventive and Corrective Actions
Facilitates the automatic execution of preventive actions, such as the immediate blocking of suspicious transactions, proactive notification of affected customers, and the implementation of corrective measures to mitigate the risk of fraud before it materializes.
Dynamic Security Policy Adaptation
Allows you to dynamically adjust security policies and monitoring rules based on threats identified in real time, ensuring continuous and adaptive defense against the latest fraud techniques.
Deep Integration with Operational Processes
It’s possible to integrate deeply and seamlessly with the entity’s existing operational processes, facilitating a coordinated and efficient response across all management levels, from incident detection to resolution.
Rest assured
Confidently, Sentinel is monitoring every transaction behind your organization.
Benefits
Advanced Data Protection
Secure sensitive financial information against threats on the dark web, strengthening customer trust
Rapid and Proactive Response
Quickly detect and respond to fraud risks, reducing financial losses and protecting your reputation.
Improving Customer Experience
It guarantees the security of transactions, offering peace of mind and satisfaction to customers.
Enhanced Regulatory Compliance
Meets regulatory standards by protecting sensitive data and effectively mitigating fraud risks.
