Protect Your Financial Institution from Fraud & Cyber Threats
Security awareness platform purpose-built for banks, credit unions, and fintech companies. Prevent wire fraud, meet regulatory requirements, and protect customer data with specialized training and compliance tools.
Trusted by banks, credit unions, and fintech companies protecting billions in assets.
Security Challenges in Financial Services
Financial institutions face unique cybersecurity threats targeting customer data, payment systems, and regulatory compliance requirements.
Business Email Compromise (BEC)
Wire transfer fraud and CEO impersonation attacks targeting finance teams. Average BEC attack costs $125,000 with losses reaching millions.
Account Takeover (ATO)
Credential phishing leading to unauthorized account access, fraudulent transactions, and customer identity theft.
Wire Fraud
Sophisticated social engineering attacks manipulating employees to authorize fraudulent wire transfers or ACH payments.
Regulatory Compliance
Stringent requirements for SOX, PCI-DSS, GLBA, FFIEC, FINRA, and regional banking regulations with severe penalties for non-compliance.
Third-Party Risk
Vendor and partner ecosystem security with supply chain attacks targeting financial data processors and service providers.
Insider Threats
Privileged access abuse, data exfiltration, and unintentional data exposure by employees handling sensitive financial data.
Financial Services Security Features
Purpose-built capabilities for banking, credit unions, investment firms, and fintech companies.
Financial Compliance Frameworks
Pre-built compliance programs for SOX, PCI-DSS, GLBA, FFIEC, and FINRA. Automated policy acknowledgments, attestations, and audit trails.
Wire Fraud Prevention
Specialized training on wire transfer verification protocols, dual authentication, callback verification, and red flags for payment fraud.
PCI-DSS Training
Comprehensive training modules on cardholder data protection, secure payment processing, and PCI compliance requirements.
SOX Controls
Document security awareness controls for SOX IT General Controls (ITGC). Automated reporting for internal and external audits.
KYC & AML Awareness
Security training integrated with Know Your Customer and Anti-Money Laundering procedures. Phishing simulations for customer verification flows.
Real-Time Threat Intelligence
Financial sector-specific threat feeds tracking the latest banking trojans, phishing campaigns, and fraud tactics targeting financial institutions.
Financial Regulatory Compliance
Meet stringent banking and financial services regulatory requirements with auditable security awareness programs.
PCI-DSS v4.0
Full compliance with Payment Card Industry Data Security Standards for cardholder data protection.
SOX Sections 302 & 404
Supporting controls for Sarbanes-Oxley internal controls over financial reporting (ICFR).
GLBA Safeguards Rule
Gramm-Leach-Bliley Act compliance for customer financial information protection.
FFIEC Cybersecurity
Federal Financial Institutions Examination Council cybersecurity assessment tool alignment.
SOC 2 Type II
Independently audited for security, availability, and confidentiality controls.
ISO 27001
Information security management system certified to international banking standards.
Financial Services Training Library
Comprehensive training modules designed specifically for financial industry roles and compliance requirements.
Fraud Prevention
Compliance & Regulations
Role-Based Training
All training content is reviewed by financial services compliance experts and updated quarterly.
View complete training catalogFinancial Systems Integration
Seamlessly integrate with core banking systems, identity providers, and security infrastructure.
Core Banking Systems
Identity & Access
Security & Compliance
Need integration with your core banking platform? We build custom connectors for financial institutions.
Request custom integrationFinancial Institution Success Story
See how a regional credit union prevented fraud losses and achieved regulatory compliance with HumanShield.
Challenge
A regional credit union with 200 branches faced increasing wire fraud attempts and BEC attacks targeting treasury and branch staff. They needed to meet FFIEC cybersecurity requirements while reducing fraud losses and maintaining PCI-DSS and GLBA compliance.
Solution
Implemented HumanShield with specialized financial services training, wire fraud simulations, and compliance modules for PCI-DSS, GLBA, and SOX. Deployed role-based training for treasury teams, branch employees, and customer service representatives with monthly phishing campaigns simulating BEC and wire fraud attacks.
Results
"HumanShield transformed our security culture. The wire fraud training alone saved us from multiple six-figure fraudulent transfers. The compliance reporting made our PCI-DSS audit seamless."
Why Financial Institutions Choose HumanShield
Specialized features and support designed specifically for the unique needs of the financial services industry.
Protect Your Financial Institution Today
Join hundreds of banks, credit unions, and fintech companies protecting customer data and preventing fraud with HumanShield. Schedule a demo with our financial services security experts.