Protect financial assets from insider risk

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

A different dimension of financial risk

Financial institutions depend on trusted access to highly sensitive systems, data and assets. ProActive adds specialized human insider risk intelligence that helps security teams identify verified risk indicators and bring them into existing investigation and response processes.

    PERSPECTIVE

    Human insider risk in finance

    NetClean CEO Anna Borgström discusses why trusted access creates a distinct security challenge in financial environments, what human insider risk can mean for sensitive data and systems, and how ProActive adds specialized intelligence to existing security operations.

      Financial threat reality

      The security stakes are high

      Financial institutions operate in environments where security incidents can have significant financial, operational and reputational consequences. Human insider risk adds another dimension that traditional cybersecurity controls may not fully address.

      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 institutions depend on trusted access to highly sensitive systems, data and assets. Human insider risk can therefore introduce an additional layer of exposure that traditional cybersecurity controls may not be designed to identify.

      Service Models

      Strengthen your financial security

      ProActive provides three service models for bringing specialized human insider risk intelligence into existing financial security environments and workflows.
      Detection Services
      Continuously screen supported endpoint file activity against verified File Risk Indicators.
      • Continuous endpoint screening
      • Local file matching
      • Online and offline detection
      • Real-time alerts
      • Alert Vault or existing workflows
      Learn more
      Analysis Services
      Apply NetClean intelligence to file hashes already collected by your security tools.
      • File Analysis API
      • File Analysis OnDemand
      • Uses existing security data
      • Automated or investigator-driven
      • No new agent required
      Learn more
      Intelligence Services
      Bring machine-readable Web Risk Indicators into existing security controls.
      • Continuously updated Web Risk Indicators
      • Verified URLs and domains
      • CSAM and TVEC intelligence
      • Built for DNS, SASE and SSE
      • Read-only delivery
      Learn more

      KEY CAPABILITIES

      Built for financial security teams

      • Verified intelligence Built on verified Risk Indicators from trusted and authoritative intelligence sources.

      • Privacy-first design Focused matching against verified Risk Indicators without broad behavioral or content analysis.

      • Supports existing governance Provides structured intelligence and context that can support established security, investigation and compliance processes.

      • Integration-first Designed to work with existing SOC, SIEM, SOAR and response workflows.

      • Flexible delivery Use Detection, Analysis or Intelligence Services depending on your existing architecture and use case.

      • Enterprise-ready Designed for complex security environments, including enterprise SOCs and service providers.

      FOR FINANCIAL SECURITY TEAMS

      How NetClean protects your organization

      • EXECUTIVE LEADERSHIP

        Add visibility into a category of human insider risk that may otherwise remain unseen. -

        ● Strengthen organizational risk awareness ● Support trust and resilience ● Add specialized intelligence to existing security investments

      • SECURITY PRACTITIONERS

        Bring verified Risk Indicators into existing security operations.

        ● Add specialized visibility ● Support assessment and investigation ● Integrate with existing SOC and SIEM workflows

      • COMPLIANCE & RISK MANAGEMENT

        Add verified context to established governance and investigation processes. -

        ● Support consistent handling ● Provide structured detection context ● Complement existing risk and compliance controls

      • HR & PEOPLE TEAMS

        Support appropriate internal processes when security investigations involve employees. -

        ● Provide verified security context ● Support policy-aligned decision-making ● Maintain a focused, privacy-first approach

      Integrations

      Built for your existing security stack

      ProActive brings specialized human insider risk intelligence into existing security tools and workflows through APIs, webhooks, connectors and machine-readable intelligence.
      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.

      FINANCIAL SECURITY

      Strengthen visibility into human insider risk

      Bring specialized Risk Indicator intelligence into the security environment you already operate — without replacing the tools and workflows already in place.