Threat intelligence and digital risk protection for financial services.
See the credentials, fake domains, fraudulent apps and supplier exposure targeting your institution and your customers: and have them removed.
Your customers trust you with their money. We help you keep that trust.
Attacks on financial institutions tend to end the same way: customer PII, card data and credentials for sale on the dark web, a cloned portal collecting logins, and a brand your customers stop trusting. That exposure sits outside your perimeter, where your controls do not reach. SOCRadar finds it, proves it, and gets it removed.
What is actually going wrong, and what we do about it
Financial services threat intelligence is the continuous monitoring of credential markets, impersonating infrastructure, fraud channels and supplier exposure outside your perimeter, mapped to your institution's brands, domains and customer services.
Valid credentials are sold before they are used
Dark Web Monitoring · Identity & Access IntelligenceContinuous collection across infostealer logs, combolists and marketplaces, matched to your corporate domains and customer services.
Credentials invalidated before use; customer accounts flagged for step-up authentication instead of discovered through fraud losses.
Cloned banking portals go live within hours
Brand Protection · TakedownDomain registration and certificate monitoring for lookalikes of your brands, with takedown raised on confirmation and enforcement through browser blocklists.
Phishing infrastructure removed before or shortly after a campaign starts.
Branded apps in third-party stores harvest credentials and OTPs
Brand Protection · Mobile App SecurityMonitoring of official and third-party app stores and download sites for apps using your brand assets, with takedown to the host.
Apps removed before install volume builds.
Processors and fintech partners are breached and you learn late
Supply Chain IntelligenceContinuous supplier posture monitoring with control-level grading, plus leak site and underground monitoring for supplier data containing your customers.
Supplier incidents known in time to assess materiality and meet DORA and NYDFS notification windows.
Card and account data is traded before your controls see it
Fraud DetectionDark web fraud intelligence covering compromised card data at BIN level, account credentials, session cookies and cash-out infrastructure.
Pre-emptive reissue and account flagging, rather than post-loss reconciliation.
A distinct answer for fraud and financial crime teams
Fraud teams and security teams buy on different outcomes. The fraud view of the same intelligence:
See the Fraud & Financial Crime page- Compromised card detection at BIN level, for pre-emptive reissue rather than post-loss recovery
- Account takeover signals from infostealer logs and stolen session cookies: the credentials that trip no rule at login
- Domain classification that separates business-email-compromise-capable infrastructure from ordinary lookalikes
- Smishing infrastructure monitoring, including phone-number indicators
- Crypto wallet indicators for tracing cash-out routes
- Executive impersonation monitoring, covering the payment-fraud vector directly
AI that decides, explains itself, and learns your environment
Decides
AI agents decide whether an alarm should exist at all: evaluating infrastructure, content and visual signals before anything reaches your queue.
Explains
Every decision carries a step-by-step reasoning trail with full audit logs, so “why did this fire” and “why didn't it” are both answerable.
Adapts
Your analysts correct verdicts and explain why. The model adapts to your organisation, so tuning compounds instead of resetting.
For financial services, the practical effect is fewer, better alarms on the highest-volume alert class you have: impersonating domains and lookalike infrastructure.
Explore Agentic Threat IntelligenceYou don't need another dashboard
Findings arrive in the tools you already run. Marked ⇄ means bi-directional: status, severity and comments sync both ways, so closing it there closes it here.
Available through
Microsoft Sentinel ⇄ 
Microsoft Entra ID ⇄ 
ServiceNow ⇄ 
Jira ⇄ 
Splunk ⇄ 
Cortex XSOAR ⇄ 
IBM QRadar 
Elastic 
Google SecOps 
Slack 
Microsoft Teams 
Webhooks Entra ID matters most here: leaked-credential matching and automated response: revoke sessions, force MFA, disable accounts: run inside your own Azure tenant. Identity data never leaves it. That is what clears a banking security review.
Who is targeting financial services right now
Rather than a list that ages, the page carries a live view filtered to your sector: the groups currently posting victims, the active campaigns, and the initial-access brokers feeding them.
Groups currently posting financial-sector victims, with impact scoring mapped to your assets, sector and geography.
Credential harvesting operations against internet-facing infrastructure, traced through to the groups that buy the access.
Dark web exposure ranked by country and by industry, refreshed continuously.
Embedded view from the free Ransomware Intelligence Tracker, Threat Actor Database and Campaigns feed, filtered to this industry. Named actors and campaigns come from the live data, so the page stays current without a content update.
What our customers say.
50,000+ world-class brands and organizations across 150+ countries.
See SOCRadar in action.
A walkthrough run against your own institution: your domains, your brands, your suppliers: not a canned dataset.
- Your live exposure: leaked credentials, lookalike domains and branded apps found against your own assets.
- Takedown in practice: how a cloned banking portal is confirmed, escalated and removed.
- DORA and NYDFS evidence: the supplier register, control-level grading and incident timeline auditors ask for.
- Your existing stack: bi-directional sync with Sentinel, Entra ID, ServiceNow, Splunk and Cortex XSOAR, shown live.
Questions we get from this sector
How do banks detect leaked customer credentials before fraud losses?
Continuous collection across infostealer logs, combolists and underground marketplaces, matched to your corporate domains and customer-facing services. Findings arrive with the malware family responsible and the exposure date, so credentials can be invalidated and accounts flagged for step-up authentication before the credentials are used.
What does DORA require for third-party monitoring?
DORA requires financial entities to maintain continuous oversight of ICT third-party risk, not periodic assessment. Continuous supplier posture monitoring with control-level grading and exportable audit evidence satisfies that obligation, and provides the register and incident timeline auditors ask for.
How are fraudulent banking apps taken down?
Official and third-party app stores and download sites are monitored for applications using your brand assets, icons and package names. Confirmed impersonations are escalated to the store or host with evidence, and removed before install volume builds.
Can this be consolidated with tools we already run?
Yes. Findings can be delivered into Microsoft Sentinel, Splunk, Cortex XSOAR, ServiceNow or Jira with bi-directional status sync, so alarms are worked and closed in your existing queue rather than in another console.
Additional Resources
Finance Threat Landscape Report: CISO Brief
Sector-specific analysis of credential trade, ransomware activity and phishing infrastructure targeting financial institutions. A CEO Brief edition is available for board use.
Download the reportSOCRadar Threat Research Unit
Original investigations from our threat research team, including the current flagship analysis of a large-scale firewall credential-harvesting operation and the ransomware groups it supplied.
Read the latest researchFree Dark Web Report
Scan your domain for exposed employee credentials, infostealer log entries and underground mentions. No account, no install.
Run a report