Identity Security for Financial Services
Protect trading systems, automate regulatory compliance, and eliminate standing privileges across your financial institution with continuous identity verification.
Financial Services Identity Challenges
Traders and analysts require broad access to sensitive financial systems
Context-aware, time-bound access to trading platforms with automatic revocation after market hours
Fraud detection relies on static rules that miss sophisticated attacks
Behavioral identity analytics detect anomalous access patterns and trigger real-time step-up authentication
Audit compliance requires months of manual evidence gathering
Continuous audit logging with automated compliance reports for SOX, PCI DSS, and GLBA
Third-party vendors and fintech partners have excessive standing access
Zero standing privilege for all external identities with just-in-time provisioning and session recording
Key Capabilities
Purpose-built identity security for the demands of modern financial institutions.
Trading System Access Control
Enforce segregation of duties across front, middle, and back office. Dynamically scope access based on trader role, desk assignment, and market hours.
Fraud Risk Scoring
Continuously evaluate identity risk signals including device posture, geo-location, and behavioral patterns to detect compromised credentials.
Regulatory Audit Automation
Generate SOX Section 404 evidence, PCI DSS access reviews, and GLBA safeguard reports automatically from identity decision logs.
Vendor & Partner Federation
Federate identities for fintech partners, auditors, and consultants with granular access policies and automatic deprovisioning.
Payment Infrastructure Security
Protect access to SWIFT, ACH, and card processing systems with multi-party approval workflows and transaction-level authorization.
Privileged Access for DBAs
Just-in-time privileged access to core banking databases with full session recording, command filtering, and break-glass procedures.
Regulatory Compliance
Automate compliance evidence and streamline examinations across key financial regulations.
Automated controls evidence for Section 302/404 compliance with segregation of duties enforcement.
Requirement 7 and 8 compliance with least-privilege access and unique identity assignment.
Safeguards Rule compliance with continuous access monitoring and customer data protection.
Authentication and access control guidance compliance for multi-factor and risk-based authentication.
Frequently Asked Questions
Ready to secure your financial institution?
See how TigerIdentity helps banks, brokerages, and fintechs achieve zero standing privilege.