Veriato for Finance

Enterprise Insider Risk Management Solutions for Financial Services Organizations

Your Company Requires the Highest Level of Threat Management

Monitor Use Interaction with Sensitive Data

While other applications provide an audit trail of access to records, financial services organizations need to understand detailed PII and other sensitive data usage and access to ensure data security and compliance. User activity monitoring solutions from Veriato allow detailed tracking of data being accessed, applications used and much more.

Demonstrate Regulatory Compliance

Finance organizations deal with complex corporate and regulatory compliance requirements and audits. Veriato insider threat management solutions help meet those requirements by demonstrating that protective controls are in place and are effective. Proactively monitor for potential threats, set up fully customizable, real-time alerts and make reporting easier.

Conduct Reviews
& Audits

Veriato helps financial services organizations conduct audits and mitigate any data breaches by logging detailed, contextual and rich user activity data. Our software makes staying compliant and running audits much easier, with real-time alerts to customizable reporting and dashboards. User activity data is collected continuously, and a data trail is available for audits and internal investigations.

Recognized By Industry Experts

Enterprise Solutions For Financial Services Firms

Get Ahead of Insider Risk

Veriato’s AI-powered algorithm analyzes user behavior patterns and automatically alerts you to any abnormal or suspicious activity.

Our machine learning algorithm analyzes hundreds of signals to generate and assign individual risk scores to each user.

Establish Robust Data Security Protocols

Monitor application, network and web usage. Track file and data access. Use AI to generate risk scores to safeguard against data breaches and insider threats.

Simplify Audits and Regulatory Compliance

Easy-to-use, customizable dashboard puts key user activity monitoring insights at your fingertips.

Get detailed user activity information on each user, generate detailed reports and set up real-time alerts.

Financial Industry Case Studies

Finance – Historical Information, Investigating an Issue Around Data Theft, Unusual Activity

A regional credit union works with Veriato to record user activity, ensure compliance and investigate data theft.