Mid-sized Financial Institutions Struggle to Fight Fraud: A Case Study
Mid-sized Financial Institutions Struggle to Fight Fraud: A Case Study

The financial industry continues to be a high-risk target for fraud, primarily fueled by the sale of stolen credentials, account numbers, pins, and personal and financial information.

While larger financial institutions have dedicated in-house teams and sophisticated technologies in place to detect incidents, mid-sized banks and credit unions don't often have the same resources available to combat fraud and are becoming a more attractive target to malicious actors.This case study examines a mid-sized credit union that adopted Matchlight to expand its information security coverage to a volatile area where few companies have a strategy in place.

Download this case study to discover:

  • Why this mid-sized credit union, BCU, needed to fully understand the frequency with which their data appeared on the dark web and location in which the data was appearing;
  • How Matchlight approached this problem by combining automation with human analysis to conduct comprehensive dark web data collection and monitoring;
  • The results including the identification of hundreds of BCU cards (both credit and debit) listed across several major carding markets on the dark web.



Around the Network

Our website uses cookies. Cookies enable us to provide the best experience possible and help us understand how visitors use our website. By browsing bankinfosecurity.com, you agree to our use of cookies.