Finance Threat Intelligence
Protect your company and clients
Proactively know your customers
KYC & AML
Preventing your organization from being used for illicit activities requires insight into your customers and their transactions. From Know Your Customer (KYC) and Anti-Money-Laundering (AML) Enhanced Due Diligence (EDD) to responding to BSA/AML-related consent orders and more, Nisos threat intelligence provides the answers you need to get back to Business As Usual (BAU).
Multinational Financial Services Company
The High Costs of Financial Crime
The percentage of large financial services organizations who reported actual or attempted payments fraud
Source: AFP Payments Fraud and Control Report 2022
The annual spend of US and Canadian financial services organizations on financial crime compliance in the U.S.
Source: LexisNexis Sept 2022
The average cost to US financial services firms for every $1 lost to fraud
Source: LexisNexis Nov 2022
People, Process, and Technology
Level the playing field. Know your adversaries.
Explore our financial services solutions.
Adversary Insights Investigations
Reduce your risk with intel analysts who operate as an extension of your team, providing threat intelligence and adversary expertise.
Zero Touch Diligence
Understand any organization’s risk and profile without engagement or access.
OSINT Monitoring and Analysis
Remove the noise. Know the critical threats for your organization. Have the answers you need to respond immediately.
The Nisos Managed Intelligence Difference
Immediately Useful Intelligence: Timely and relevant intelligence that facilitates smart decision-making.
Intelligence Tailored to You: Specific to your organization, your priorities, risks and security needs.
An Extension of Your Team: Top caliber experts working shoulder to shoulder with you, for you.
“Before Nisos we were using another vendor to manage online brand and reputation threats. Their keyword searches were screwed up and we were generating 40,000 alerts every day. There was absolutely no actionable intelligence. We brought in Nisos. Nisos does the analysis, so we can focus on the risks that matter.”
Director, Risk Management | Global Healthcare Company