Protect Your Institution from Financial Crime
Comprehensive threat intelligence for banks, credit unions, fintech companies, and financial institutions. Detect fraud schemes, protect customer data, and stay ahead of financially motivated threat actors.
95%
Fraud Detection Rate
<10min
Credential Alert Time
$2.4M
Avg. Fraud Prevented/Year
24/7
Analyst Coverage
Financial Services Threat Landscape
Understanding the unique threats targeting your industry.
Account Takeover (ATO)
Threat actors sell stolen credentials and session tokens on dark web marketplaces, enabling unauthorized access to customer accounts.
Business Email Compromise
Sophisticated social engineering attacks targeting financial institutions and their customers through impersonation and wire fraud.
Credential Stuffing
Automated attacks using leaked credential databases to compromise customer accounts across banking platforms.
Insider Trading Schemes
Dark web forums where threat actors coordinate insider trading and market manipulation activities.
How OmegaBlack Helps
Tailored capabilities for financial services organizations.
Credential Monitoring
Real-time detection of compromised customer and employee credentials across dark web markets.
Fraud Intelligence
Early warning on emerging fraud schemes, carding operations, and money mule networks.
Brand Protection
Detection of phishing kits, fake banking apps, and fraudulent websites impersonating your institution.
Regulatory Compliance
Intelligence reports that support compliance with FFIEC, PCI-DSS, and regulatory requirements.
Common Use Cases
How financial services organizations use OmegaBlack.
Pre-ATO Detection
Identify compromised credentials before attackers can use them to take over accounts.
Fraud Ring Disruption
Track and map fraud networks operating against your institution.
Third-Party Risk
Monitor your vendors and partners for breaches that could impact your organization.
Ready to Protect Your Financial Services Organization?
See how OmegaBlack can address your specific financial services security challenges with a customized demo.