23/05/2025
🔐 The security of financial institutions starts from within
In a world where 74% of fraud cases are committed by internal employees, internal control becomes a critical element of security for banks and financial companies.
📈 Real case study:
One of leading banks detected systematic losses totaling €240,000+ over 8 months. Standard investigative methods produced no results.
After implementing regular polygraph testing, a group of employees was identified who had been manipulating the credit rating system to approve high-risk loans.
🔍 Our approach for financial institutions:
1️⃣ Preventive risk detection
• Screening candidates for key positions
• Scheduled monitoring of personnel with high-level access
• Random testing of financial department employees
2️⃣ Comprehensive risk analysis
• Assessing vulnerabilities in processes and procedures
• Identifying potential insider threats
• Providing recommendations to strengthen security protocols
3️⃣ Regulatory compliance support
• Documented procedures for audit and reporting purposes
• Reputation protection during National Bank inspections
• Strengthening compliance policies
🏦 Client trust is the most valuable asset of a financial institution — one that is almost impossible to rebuild after a major security incident.
Talk to our security experts to design a custom solution for your financial institution.