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Banking & FinanceBanking Fraud Prevention
ClientInternational Banking Group
Recovery Time Objective0h
IndustryBanking & Finance
"CryptaGuard's fraud detection systems caught what traditional controls missed. Their rapid response prevented millions in losses and helped bring criminals to justice."
R
Richard Sterling
Chief Risk Officer, Global Banking Corp
Challenge
Sophisticated fraud ring targeting wire transfer systems with insider threat component.
Key Challenges:
- Encrypted critical payment processing infrastructure
- Potential data loss during recovery
- Customer-facing systems disruption
- Regulatory reporting requirements
Solution
Real-time transaction monitoring with AI-powered anomaly detection and insider threat program.
Key Solutions:
- Isolated parallel recovery environment
- Real-time data integrity validation
- Phased restoration prioritizing critical services
- Enhanced monitoring and security controls
Result
$25M in fraudulent transactions blocked, threat actors identified and prosecuted, zero customer losses.
0h
Recovery Time
100%
Data Recovery
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