# Financial Services URL: https://www.deepinfo.com/solutions/industries/financial-services/ ## In Financial Services, Exposure Turns Into Fraud. For banks, payment firms and capital markets firms, the surface is both the infrastructure you run and everything that borrows your name to reach your customers, from lookalike domains and leaked logins to card numbers for sale. The Deepinfo Platform watches both from one index and scans your vendors as closely as it scans you. [Request demo](https://www.deepinfo.com/request-demo/) ### Exposures That Start Outside Your Network. Each one begins somewhere your logs can’t see, and each ends as a cost on your side. Impersonation #### Lookalike Domains Phishing aimed at your customers needs a convincing address. Lookalikes with typos, added words or letters from other alphabets get a certificate and a copied login page. Account takeover #### Leaked Customer Logins Infostealers copy every login saved in a customer’s browser, including the one for your online banking. A takeover with a valid password looks like a normal sign-in. Card fraud #### Cards in Circulation Cards issued on your BINs turn up on markets and in leaks, some with the CVV attached. Card-not-present fraud follows. Third parties #### Vendors Holding Your Data Payment processors, core banking providers and fintech partners hold your data and your customers’ trust. Their posture changes between annual reviews. ### Catch the Lookalike Before the Campaign. [Brand Risk Protection](https://www.deepinfo.com/platform/brp/) matches newly seen domains against your brand, down to characters borrowed from other alphabets. Each suspicious domain stays under watch across DNS, mail, certificate and HTTP. Below, one name and what each match type catches. - **Same name** (`exact`): The name itself, on another TLD - **Name inside** (`contains`): The name inside a longer label - **Typo** (`fuzzy`): One edit away: a dropped, doubled, swapped or mistyped letter - **Typo inside** (`fuzzy_contains`): A typo inside a longer label - **Lookalike letters** (`confusable_exact`): Letters swapped for ones that look identical - **Lookalike letters inside** (`confusable_contains`): Lookalike letters inside a longer label - **Lookalike and typo** (`confusable_fuzzy`): A typo and a lookalike letter together - **Lookalike and typo inside** (`confusable_fuzzy_contains`): Both, inside a longer label [Managed Takedown](https://www.deepinfo.com/platform/brp/managed-takedown/) ### Read Leaked Customer Data Record by Record. [Cyber Threat Intelligence](https://www.deepinfo.com/platform/cti/) finds the logins, cards and addresses of your customers and staff in breach data, infostealer logs and card listings. Each record moves through tracked states until your team closes it. Customers · Fraud team #### Compromised Client Credential Monitoring A customer’s login to your service, found in an infostealer log and tied to the URL it opens. [Capability](https://www.deepinfo.com/platform/cti/compromised-client-credential-monitoring/) Cards · Card fraud team #### Compromised Payment Credential Monitoring Card number with BIN, issuer, brand, expiry and CVV presence, where it was listed and how often it was seen. [Capability](https://www.deepinfo.com/platform/cti/compromised-payment-credential-monitoring/) Staff · Security operations #### Employee Email Breach Monitoring Corporate addresses found in known breaches, with the data types each breach exposed. [Capability](https://www.deepinfo.com/platform/cti/employee-email-breach-monitoring/) Executives · Protective team #### Executive Threat Monitoring Breached accounts and leaked credentials of the executives you flag. [Capability](https://www.deepinfo.com/platform/cti/executive-threat-monitoring/) ### PCI DSS Is Mapped. SOX Is Context. The platform classifies issues as they are raised, so a question about a framework becomes a filter on current data. - **PCI DSS 4.0**: Mapped (`pci_4_0`). Filter open issues on in-scope assets, yours and your processors’. - **PCI DSS 3.2**: Mapped (`pci_3_2`). Findings still reported against the earlier version. - **OWASP Top 10 (2021), CWE**: Mapped. Online banking and payment applications, and the weakness behind each finding. - **SOX, supervisors’ third-party expectations**: Context only. Not platform classifications: issue history, states and scheduled reports serve as supporting evidence. The mapped frameworks are OWASP Top 10 2021, PCI DSS 4.0, PCI DSS 3.2, HIPAA, CWE, CAPEC and WASC. ### From the Fraud Queue to Vendor Review. #### [Fraud Prevention](https://www.deepinfo.com/solutions/use-cases/fraud-prevention/) Lookalike domains, leaked customer logins and leaked cards, worked as one fraud queue. #### [Phishing Detection and Prevention](https://www.deepinfo.com/solutions/use-cases/phishing-detection-and-prevention/) Lookalikes caught when they first appear and watched until they go live or go away. #### [Credential Exposure Management](https://www.deepinfo.com/solutions/use-cases/credential-exposure-management/) Employee and customer credentials found in leaked data, each worked to a recorded state. #### [Managed Takedown Services](https://www.deepinfo.com/solutions/use-cases/managed-takedown-services/) Removal requests filed with registrars and hosts, followed up until there is an answer. #### [Third-Party Risk Management](https://www.deepinfo.com/solutions/use-cases/third-party-risk-management/) Each processor and partner scanned and scored the way your surface is. #### [Compliance and Audit Readiness](https://www.deepinfo.com/solutions/use-cases/compliance-and-audit-readiness/) Findings classified against PCI DSS 4.0 and the other mapped frameworks as they are raised. #### [Executive Threat Protection](https://www.deepinfo.com/solutions/use-cases/executive-threat-protection/) Leadership accounts and leaked credentials followed as their own list. #### [Security Risk Scoring](https://www.deepinfo.com/solutions/use-cases/security-risk-scoring/) One scale for your surface, each subsidiary and each vendor. ### From One Bank’s Program to Yours. - [A major Türkiye-based bank](https://www.deepinfo.com/customers/financial-services-major-bank/) (Customer story): From about 25 monitored vendors to 100+, with continuous monitoring in place of annual questionnaires. - [Third-Party Risk Management](https://www.deepinfo.com/platform/tprm/) (Module): Vendors on the engine that watches your surface. - [Retail and e-commerce](https://www.deepinfo.com/solutions/industries/retail-ecommerce/) (Industry): The merchant side of the same card and account fraud. ### The Data Is Yours to Use Too The index under the platform is also sold as data. Teams that build their own tooling query it through the API or take it as bulk feeds, and Internet Insights shows what it sees each day. - [API Services](https://www.deepinfo.com/data-api/apis/) - [Data Feeds](https://www.deepinfo.com/data-api/feeds/) - [Internet Insights](https://www.deepinfo.com/insights/) ### Questions About Deepinfo in Financial Services **Does the platform map findings to PCI DSS?** Yes. PCI DSS 4.0 and PCI DSS 3.2 are among the frameworks every issue is classified against, alongside OWASP Top 10 2021, HIPAA, CWE, CAPEC and WASC. The filter works across your assets and your vendor portfolios. **Where does leaked customer data come from?** Logins come from breach data and infostealer logs, the files malware collects from infected devices. Cards come from the markets and leaks where they are listed. Each record keeps where it was found. **How do leaked card and login records reach our fraud systems?** Through the Cyber Threat Intelligence API. Search returns matching records as JSON, export returns all of them as CSV or JSON without paging, and the filter that selects them also drives bulk state changes. **Can Deepinfo take down a site that imitates our bank?** Confirmed lookalike domains go to Managed Takedown. Deepinfo’s team files the removal request with the registrar or hosting provider, attaches the evidence and follows it up. The registrar or host makes the final decision, and monitoring shows whether the domain still answers. **How are payment processors and fintech partners covered?** Each third party becomes a portfolio in Third-Party Risk Management. The platform discovers its internet-facing assets, scans them the way it scans you, and puts them on your scale. **Can we assess a partner before signing?** Yes. Add the prospective partner as a portfolio from its primary domain. It is discovered, scanned and scored before the contract, on the scale your current vendors use. ### See What’s Using Your Name. Book a demo scoped to your brands, login domains and key vendors. [Request demo](https://www.deepinfo.com/request-demo/)