Resources

Shifting Gears: India's Government Calls for Financial Cybersecurity Change
Blog

Shifting Gears: India's Government Calls for Financial Cybersecurity Change

By Katrina Thompson on Thu, 06/19/2025
Escalating tensions in the Kashmiri conflict between India and Pakistan illustrate a point the Indian government has been driving home for years; it is time to double-down on securing India's critical financial services.As the cornerstone of the nation's stability, the Banking, Financial Services, and Insurance (BFSI) sector was the focus of India's first Digital Threat Report 2024, and offers a ...
Compliance
Testing Banking Website Security: What You Need to Know
Blog

Testing Banking Website Security: What You Need to Know

By Josh Breaker-Rolfe on Mon, 06/17/2024
With 86% of UK adults using a form of online or remote banking and high street banks closing in record numbers, banking websites have become an integral part of our daily lives. They have changed how we manage our money, allowing us to send and receive money from anywhere in the world, open or close accounts at the click of a button (or tap or a screen), and avoid queuing in physical banks. They...
Cybersecurity
On-Demand Webinar

PCI 4.0 is Here: Your Guide to Navigating Compliance Success

Mon, 06/03/2024
The transition period from PCI DSS 3.2.1 to 4.0 ended on March 31, 2024, a date toward which many organizations have dedicated countless hours of preparation. Looking back on that time, do you know where your compliance efforts stand now? Watch PCI experts Steven Sletten and Jeff Hall in this on-demand webinar PCI 4.0 is Here: Your Guide to Navigating Compliance Success to learn how to...
Compliance
PCI DSS
fraudsters-are-posing-as-the-ftc-to-scam-consumers
Blog

Fraudsters Are Posing As The FTC To Scam Consumers

By Graham Cluley on Wed, 03/20/2024
The United States Federal Trade Commission (FTC) has warned the public to be cautious if contacted by people claiming to be... FTC staff. In a warning published on its website, the FTC said that scammers were using its employees' real names to steal money from consumers. A typical ruse will see the bogus FTC staffer advising someone to wire or...
Cybersecurity
The Financial Sector Is Refocusing on Cybersecurity
Blog

The Financial Sector Is Refocusing on Cybersecurity

By Stefanie Shank on Wed, 03/06/2024
In 2024, transformation is reshaping industries, and the financial sector stands at a crucial juncture. The Softcat Business Tech Priorities Report, a comprehensive survey encompassing over 4,000 customers across various sectors, sheds light on this transformation. Significantly, cybersecurity has emerged as the paramount concern for financial...
Cybersecurity
Outsmarting PayPal Scammers to Keep Your Cash Safe
Blog

Outsmarting PayPal Scammers to Keep Your Cash Safe

By Kirsten Doyle on Tue, 02/20/2024
Over the years, PayPal has earned a reputation for being a secure and easy way to send and receive money. However, no payment system is entirely immune to scams, and cybercriminals often exploit these platforms due to their widespread popularity and trust among users. PayPal is the most widely used online payment system in the US, making it a...
Cybersecurity
Guide

Getting in Control of Financial Services Cybersecurity Regulations

Organizations in the financial sector are all too aware that their industry continues to be one of the top targets for cyber criminals. Among financial services and insurance organizations, the leading cause of breaches is system intrusion. That’s why so many cybersecurity compliance regulations have sprung up to ensure systems are kept hardened against attack.This guide will cover the main...
Compliance
GDPR
PCI DSS
SOX
New Canadian Cyberattack Data Says 80% of SMBs Are Vulnerable
Blog

New Canadian Cyberattack Data Says 80% of SMBs Are Vulnerable

By Guest Authors on Tue, 10/25/2022
If you were to take a look at the cybersecurity news cycle, you’d be forgiven for thinking that it’s only large enterprises with expansive customer bases and budgets that are the most vulnerable to attacks. But that’s not entirely true. Even if it’s at a much smaller scale, small- and medium-sized businesses (SMBs) still have stores of sensitive...
Cybersecurity
File Integrity & Change Monitoring
Incident Detection & Investigation
Egypt Financial Cybersecurity Framework Datasheet
Datasheet

The Egypt Financial Cybersecurity Framework

Central Bank of Egypt (CBE) identified key areas of focus to tailor a cybersecurity framework to the unique requirements of the Egyptian financial sector. This framework will serve as the foundational guidance for cybersecurity capability development within this critical sector. This is the kick-off of a larger-scale effort by the CBE to build a robust and sustainable cybersecurity ecosystem...
Compliance
Product Video

Chi-X Australia: Building Trust on the Back of Tripwire

Mon, 08/15/2022
Chi-X Australia is a securities and derivatives exchange transforming the Australian investment market through a focus on customers and innovation. The company delivers easy, cost-effective access to local and global investment opportunities. As a result, it has need for a scalable, flexible compliance and security solution that can enable it to function effectively around the world. Chi-X needed...
Guide

How Finance Companies Bank on Tripwire ExpertOps

Finance companies opt for managed services to stay compliant, bolster overburdened security teams, and get ongoing support in keeping their data safe from damaging breaches. The finance sector regularly finds itself on the front lines of emerging attack techniques; attackers commonly search for edge vulnerabilities and test new malware variations against financial systems. However, most breaches...
Compliance
PCI DSS
SOX
Datasheet

Cybersecurity Threats to the Financial Sector

Building customer trust is paramount to the success of any company, but perhaps nowhere more so than in the banking industry. Cyberattack strategies are increasingly innovative, putting pressure on banks to protect their data or make the headlines when the next big breach takes place. The Bangladesh cyber heist of 2016 is one infamous example of threat actors’ ingenuity: Hackers used malware to...
Case Study

Payment Processor for Businesses

As a recognized leader in the payment processing sector, this company offers its clients hundreds of secure payment methods across multiple platforms, around the globe. Onan average day it processes tens of millions of mobile, online and in-store transactions in 100+ currencies.After experiencing a security incident that was quickly contained, the company took the opportunity to revamp its entire...
Compliance
PCI DSS
Testing Banking Website Security: What You Need to Know
Case Study

Major Banking Institution Case Study

This multinational banking institution has been around for over 100 years, dedicated to helping a customer base of over 20 million people in countries all over the world.In order to serve such a large customer base and keep financial services at competitive rates, they’ve taken advantage of the latest in cloud technology to reduce the operating costs of their IT infrastructure and outward-facing...
Case Study

Two Large Financial Services Organizations

To remain competitive, organizations must be able to quickly adapt to support volatile business demands. For IT organizations, the unprecedented speed that images can be deployed into the cloud also brings complexity. Until the initial baseline of an image is captured, there is the potential for unauthorized modifications to pass undetected. Even without malicious intent, a seemingly insignificant...
Case Study

Leading Nationwide Provider of FDIC-Insured Financial Services

This nationally recognized financial solutions provider offers a set of services that enable smaller banks and other related institutions to compete with the industry’s dominant players. The company’s portfolio of FDIC-insured solutions enables its members and other key constituents to offer innovative services that otherwise might be too difficult or too costly to provide on their own.Continuous...
IT Security Operations & Asset Discovery
Case Study

Chi-X Australia Australian Equity Trading Exchange Operator

As a self-described “innovator,” Sydney-based Chi-X Australia is turning the Australiansecurities market landscape on its head. For the first time ever, Australian investors arebeing given a compelling alternative to the ASX, the country’s predominant exchangesince the mid-1980s. Chi-X has gone from a fledging startup in 2011 to now handlingregularly up to over 29% of all on-exchange equity trades...
Financial services data protection: Are IT pros overconfident? Infographic
Blog

Are Financial Services IT Pros Overconfident in Data Breach Detection Skills?

Fri, 01/29/2016
Tripwire studied confidence vs. knowledge of financial services IT security pros on seven key security controls necessary to detect a data breach. For many controls IT pros believed they had the information necessary to detect a breach quickly but provided contradictory information about the specific data. ...
Vulnerability & Risk Management
Compliance
Blog

Five Men Arrested in Connection with the 2014 JPMorgan Hack

By David Bisson on Mon, 07/27/2015
In August of 2014, it was reported that a group of hackers had exploited a vulnerability in the websites of JPMorgan. After breaking into the company’s network, the attackers then allegedly staged additional attacks that were custom-made to JPMorgan’s servers, which gained them access to internal systems on which customer account data was stored. Several months later, investigators revealed that...