Stop Phishing, Data Leaks,
and APT Intrusions in
Financial Networks
Financial institutions face coordinated attacks across every layer: brand impersonation targeting customers, dark web trading of stolen credentials, and APT groups conducting targeted intrusions for SWIFT fraud and data exfiltration. ThreatBook combines digital risk protection, deep adversary intelligence, and intelligence-enriched network detection to address all three simultaneously.
Three Attack Vectors That Converge
in Financial Services
Financial institutions sit at the intersection of every major threat category. Brand impersonation at scale, credential trading on dark web markets, and targeted APT intrusions for SWIFT fraud and data theft represent distinct threat disciplines that require distinct detection and response capabilities. Most security platforms address one or two; ThreatBook addresses all three from a single integrated platform.
at Scale
Financial brands are among the most counterfeited on the internet. Fake websites, rogue mobile apps mimicking official banking platforms, fraudulent social media accounts, and WeChat impersonation proliferate continuously. Manual monitoring cannot detect new phishing infrastructure fast enough to protect customers before credentials are harvested and accounts are accessed.
Trading
Customer and employee credentials compromised in prior breaches appear on dark web forums, criminal markets, and hacker channels for weeks or months before they're used in account takeover operations. Without continuous dark web and code repository monitoring, security teams discover the breach evidence after attackers have already acted on the stolen data, not before.
Financial Gain
Sophisticated threat actors target financial institutions for SWIFT fraud, insider credential recruitment, and long-term data exfiltration. These campaigns operate inside network perimeters for extended periods using custom tooling that generic NDR platforms cannot attribute or contextualize. Without intelligence on the specific adversary groups targeting your sector, detection is reactive rather than anticipatory.
Trusted by Major Banks, Insurers,
and Capital Markets Firms Globally
ThreatBook is trusted by BEA, ICBC, Bank of China, Ping An, China Life, and CITIC Securities, institutions that require demonstrable brand protection, intelligence accuracy, and network detection that generates actionable signal, not alert volume. DRPS delivers 24/7 monitoring across fake websites, rogue mobile apps, social media impersonation, WeChat fraud, domain typosquatting, and dark web credential markets, with initial notification within 30 minutes.
ATI tracks the 1,000+ cybercrime groups specifically targeting the financial sector, giving security teams the context to understand whether a phishing campaign is opportunistic brand abuse or the early phase of a coordinated targeted operation. TDP provides network-level detection at a false positive rate below 0.03%, so every alert reaching your analysts represents a confirmed threat rather than a tuning backlog item.
- DRPS monitors for fake websites, rogue banking apps, fraudulent social and WeChat accounts, fake phone numbers, and domain typosquatting with 30-minute initial notification, 24/7
- We target takedown within 72 hours with 90%+ success rate across millions of processed phishing takedown requests
- Digital Asset Leak Monitoring covers GitHub, Gitee, GitLab, cloud drives, dark web forums, and Q&A platforms for credential and source code exposure
- ATI tracks 1,000+ financially-motivated cybercrime groups with campaign-level context on actors targeting banking, insurance, and capital markets brands
- TDP delivers a false positive rate below 0.03%, identifying C2 callbacks, lateral movement, and data staging before exfiltration completes, enriched with ATI adversary context on every alert
What Gives Financial Security Teams
the Visibility to Act First
DRPS continuously monitors for fake websites, rogue mobile apps, social media impersonation, fake WeChat accounts, domain typosquatting, and fraudulent phone infrastructure. Initial notification arrives within 30 minutes of detection. We typically achieve takedown within 72 hours with a 90%+ success rate, one of the strongest track records in the industry for phishing removal at scale.
DRPS Digital Asset Leak Monitoring scans source code repositories, cloud drives, dark web markets, and hacker forums for credential exposure, internal data leakage, and source code exfiltration. Financial institutions receive alerts before customer-facing consequences materialise, giving security teams the window to force password resets and notify affected accounts proactively rather than reactively.
TDP fuses rule-based detection with live ATI intelligence to identify C2 callbacks, lateral movement, and data staging at a false positive rate below 0.03%. When a DRPS detection identifies a phishing campaign, ATI provides the adversary attribution context, and TDP detects the same threat actor's network-level activity if they've achieved initial access. Recognised in Gartner Magic Quadrant for NDR 2025.
From Detection to Takedown
to Network Defense
ThreatBook DRPS, ATI, and TDP form a closed-loop defense for financial sector security. The same threat actors behind phishing campaigns are often the ones attempting network intrusions. ThreatBook connects these signals across digital risk, intelligence, and network detection.
DRPS continuously scans for fake websites, rogue apps, social media impersonation, and dark web credential trading using millions of distinct phishing signatures. Initial notification reaches your security team within 30 minutes of a brand-impersonating asset being identified, day or night, 365 days a year.
ATI enriches every detection with campaign-level context, infrastructure fingerprints, and threat actor attribution. Security teams understand whether a phishing campaign is opportunistic brand abuse or the reconnaissance phase of a coordinated operation by a tracked cybercrime group targeting your institution specifically.
ThreatBook initiates the takedown process with hosting providers, registrars, and platform operators, targeting a 72-hour resolution with 90%+ success rate. Simultaneously, IOCs from the phishing infrastructure feed into TDP to block network-level activity from the same threat actor infrastructure.
TDP monitors internal traffic for C2 callbacks, lateral movement, and data exfiltration at a false positive rate below 0.03%. Every alert arrives pre-enriched with ATI adversary context so analysts understand the threat actor, their objectives, and the escalation path without manual enrichment delays.
What Financial Security Teams
Achieve with ThreatBook
DRPS targets removal within 72 hours of initial detection, with 90%+ success rate across millions of processed takedown requests. Compared to unmanaged brand monitoring where sites can remain live for weeks, this materially reduces customer exposure and credential harvest volumes.
DRPS dark web and code repository monitoring surfaces credential leaks and data exposure evidence before customers are impacted, and before the breach is reported in threat intelligence sharing channels. Financial institutions receive the alert while there is still time to force password resets and notify affected accounts proactively.
TDP's fusion of rule-based detection and live ATI intelligence produces a false positive rate below 0.03%, so financial sector SOC teams spend analyst time on confirmed network threats rather than chasing misidentified alerts. Every TDP alert arrives pre-enriched with adversary context from ATI.
The ThreatBook Products Behind
Financial Sector Security
Digital Risk Protection Services, 30-minute initial notification, 72-hour takedown target, 90%+ success rate. Monitors fake sites, rogue apps, social impersonation, dark web, and code repositories. 24/7 SaaS delivery.
Learn moreAdvanced Threat Intelligence, 1,000+ cybercrime groups tracked, 99.9% accuracy. Identifies financially-motivated threat actors and provides campaign-level context for DRPS detections and network incidents.
Learn moreIntelligence-enriched NDR. Gartner Magic Quadrant 2025. <0.03% false positive rate. Detects C2 callbacks, lateral movement, and data exfiltration, including from targeted APT campaigns against financial institutions.
Learn moreTrusted by Leading Banks, Insurers,
and Securities Firms Across Asia
See How Quickly ThreatBook
Finds Your Brand Exposure
Book a 30-minute session. We'll run a live DRPS scan against your brand assets and show you what's currently being monitored, existing phishing infrastructure, domain typosquats, and any dark web exposure already in our database. No generic demo.
No commitment. Response within 1 business day.