White Papers for Federal Financial Institutions Examination Council (FFIEC)

Top Information Leakage Threats Facing Today’s Financial Services Industry

Vericept

Decades of rules, polices, and procedures successfully prevent outsiders from breaching the security of financial institutions both physically and electronically. While firewalls and authentication systems protect against modern external threats, little has been done to thwart insiders from abusing the trust extended to them. This paper shows how content-aware risk management systems combat information leakage through a combination of detection methods including data-matching, database matching, and linguistic analysis.

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