FINANCIAL SERVICES SECURITY SOFTWARE
Protect public trust and operations with Ontic for
financial services security
Connect financial crime intelligence, investigations, and due diligence into one operational view for faster, more defensible security decisions.
TRUSTED BY LEADING FINANCIAL SERVICES SECURITY TEAMS
“The ability to have geo-risk monitoring, case management, and incidents and investigations all in one platform really helps with ease of use.”
Senior Manager of Intelligence and GSOC at Visa
Financial Services Threat Environment
Trust breaks down when risk signals stay disconnected
Fraud activity, insider risk, and executive threats can quickly become regulatory and reputational events. Disconnected systems make investigations harder to manage and risk more difficult to assess.
Where response breaks down
Security, fraud, investigations, and risk teams often work from separate records and workflows. Duplicate records and alert noise slow investigations.
What financial services teams need
A connected view of investigations, alerts, identities, and reporting that supports faster action and decisions that stand up to scrutiny.
why ontic for financial services
Connected Intelligence for high-stakes financial services operations
Ontic connects investigations, intelligence, and reporting workflows so financial services teams can manage sensitive risk operations with clearer ownership and defensible reporting.
Improve identity confidence
Connect people, entities, alerts, and history so analysts spend less time reconciling records and more time investigating risk.
Standardize investigations and escalation
Coordinate triage, escalation, and follow-through with clear ownership across risk teams.
Deliver executive-ready reporting
Give leaders clear reporting, audit trails, and operational metrics without manually rebuilding updates.
FINANCIAL SERVICES SECURITY USE CASES
Manage financial services risk from signal to resolution
- Connect persons of interest, visitor activity, and prior incidents in one governed record.
- Analysts identify repeat actors faster across branches, campuses, and executive offices.
Financial services security outcomes
Faster investigations. Stronger reporting. Better operational control.
Ontic helps financial services teams reduce manual work, improve operational visibility, and report security impact with confidence.
Due diligence in hours, not days
A Fortune 500 Financial Services Company completed 500+ reports over two years and saved more than $1.1M by bringing due diligence in-house.
5,000+ threats managed
A Fortune 200 financial services company connected POI history, visitor data, alerts, investigations, and reporting in one operational view.
Eight hours saved per site assessment
Ally saved up to 8 hours per site risk assessment, giving distributed security teams time back across branches, offices, and critical facilities.
RESOURCES FOR FINANCIAL SERVICES SECURITY LEADERS
Build a more defensible financial security program
Explore practical resources for investigations, intelligence, executive protection, and data-driven security operations in regulated financial environments.
READY TO PROTECT YOUR FINANCIAL OPERATIONS BEFORE THEY’RE TESTED?
Bring financial services risk, investigations, and reporting into one connected view.
See how Ontic helps financial services teams coordinate investigations, strengthen reporting, and maintain operational trust under scrutiny.