Protect Financial Assets from Human Insider Risk

NetClean ProActive detects early indicators of insider compromise before they threaten customer data, financial systems, or your institution's reputation.

A growing risk for financial security

Human insider risk, driven by employees accessing illegal content on corporate devices, creates leverage for attackers targeting financial institutions. NetClean provides early detection so you can protect customer funds, maintain regulatory compliance, and safeguard your organization's integrity.

    Financial threat reality

    The growing cost of human-driven security gaps across today’s financial institutions

    The financial sector faces some of the highest-impact cyber incidents across any industry. Insider-related vulnerabilities accelerate both breach severity and attacker leverage. These numbers highlight why early detection of human risk is essential for protecting customer assets and institutional trust.

    001/004

    $2.5B

    Financial sector losses from cyberattacks since 2020 (Ref: IMF).

    002/004

    $6.08M

    Average cost of a data breach in financial services (Ref: IBM Cost of a Data Breach 2024).

    003/004

    $15M

    Annual impact of insider-related incidents (Ref: Ponemon Institute, 2024).

    004/004

    65%

    Of financial organizations experienced ransomware attacks in 2024 (Ref: Fortinet).

    Why financial services is vulnerable

    Key insider risks facing financial institutions

    Financial services manage vast volumes of high-value, sensitive data and operate under pressures that make insider risks more acute than in other sectors.

    Service Models

    Strengthen your financial security

    ProActive adapts to your organization's needs with three service models. Each is powered by verified intelligence and built to strengthen your existing security stack.
    Threat Detection
    Fully managed insider threat detection for financial institutions with limited cybersecurity capacity.
    • Managed online & offline detection
    • Minimal setup & fast time-to-value
    • Real-time detection alerts
    • Detailed forensic-grade data
    • Seamless integration with existing tools
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    Threat Analysis
    Perform quick, high-trust analysis of collected indicators to validate threats and support fast, confident decisions.
    • On-demand threat analysis
    • High-confidence yes / no response
    • Delivered via API or platform connectors
    • Supports automation and reporting
    • Seamless integration with existing tools
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    Threat Feed
    Receive continuous streams of threat indicators that power autonomous defense across your financial network.
    • Continuous threat feed
    • Machine-readable data
    • Real-time detection and enrichment
    • Flexible and scalable architecture
    • Seamless integration with existing tools
    Learn more

    KEY CAPABILITIES

    Built for financial security teams

    • Zero false positives: Law enforcement-validated detection means every alert is confirmed and actionable. No noise, no guesswork.

    • Privacy-first design: Detects only verified high-risk content without surveillance, respecting regulatory and organizational boundaries.

    • SOX, GLBA & PCI DSS compliance support: Strengthens key regulatory and security controls with auditable, forensic-grade evidence.

    • Seamless integrations: Integrates directly with your SOC, SIEM, and incident response workflows without disruption.

    • Fast time-to-value: Minimal setup required, intelligence flows into your existing security systems already in place.

    • Enterprise scalability: Supports deployment across financial SOCs, MSSPs, and large banking networks.

    FOR HEALTHCARE TEAMS

    How NetClean protects your organization

    • EXECUTIVE LEADERSHIP

      Protect customer assets and organizational reputation. Detect high-risk insider behavior before it threatens financial data or operations.

      ● Protects customer trust and financial integrity ● Demonstrates ethical leadership and corporate governance ● Reduces legal, regulatory, and reputational exposure

    • SECURITY PRACTITIONERS

      Detect what traditional security tools miss. Stop insider threats before they facilitate ransomware, fraud, or data theft.

      ● Zero false positives. Every alert is actionable ● Strengthens ransomware defense through early detection ● Seamless integration with SOC/SIEM platforms

    • COMPLIANCE & RISK MANAGEMENT

      Demonstrate proactive governance. Enable prompt response by compliance, legal, or HR teams before risk escalates.

      ● Provides forensic-grade evidence for regulators ● Simplifies SOX, GLBA, and PCI DSS audit preparation ● Supports ESG frameworks with demonstrable oversight

    • HR & PEOPLE TEAMS

      Act early to reduce insider-driven risk. Support responsible workforce management with verified insights.

      ● Enables early intervention before behavior escalates ● Supports consistent, policy-aligned decision making ● Protects employee privacy with minimal data footprint

    Integrations

    Seamless integration with your security stack

    ProActive delivers a new layer of insider-focused threat intelligence that strengthens your institution's defense. Verified intelligence flows directly into your existing security tools and workflows without complexity or disruption to financial operations.
    Explore integrations

    Trusted perspective

    We recognized the risk of employees being blackmailed or extorted due to illicit activities on corporate devices—protecting our business and brand with NetClean was a logical step.

    Protect customers, data and systems

    Strengthen your financial security today

    Human insider risks can impact customer trust and organizational reputation. Traditional security tools often miss them. NetClean fills this critical gap with certainty, in full regulatory compliance, and without compromising privacy values.