Financial Services

Bank-grade email security

Protect your institution from BEC attacks, wire fraud, and customer phishing. Meet SOX, PCI-DSS, and GLBA requirements with enterprise-grade DMARC monitoring.

SOX Compliant
PCI-DSS Aligned
SOC 2 Certified
200+
Financial institutions
99.99%
Platform uptime
24/7
Support coverage
$0
Breach incidents
Threat Landscape

Financial services are prime targets

Email fraud costs financial institutions billions annually. BEC attacks specifically target banks and their customers.

$2.7B

Wire Fraud

lost to BEC wire fraud in 2023 (FBI IC3 Report)

Average loss: $150,000 per incident

65%

CEO Fraud

of financial firms targeted by executive impersonation

Urgent wire transfer requests

48%

Vendor Impersonation

of BEC attacks spoof vendor/supplier emails

Payment diversion, invoice fraud

3x

Customer Targeting

increase in attacks spoofing financial institutions

Credential theft, account takeover

BEC Prevention

How DMARC stops wire fraud

Real attack scenarios and how DMARC authentication prevents them.

1

CEO/CFO Impersonation

Attack: Attacker spoofs executive email requesting urgent wire transfer to external account.

Protection: DMARC blocks spoofed emails before they reach employees

2

Vendor Invoice Fraud

Attack: Spoofed vendor email requests payment to updated bank account (attacker's account).

Protection: Authentication failures trigger alerts for immediate investigation

3

Client Account Takeover

Attack: Phishing email spoofing bank domain tricks customer into revealing credentials.

Protection: p=reject policy prevents delivery of spoofed emails to customers

Financial Features

Built for financial compliance

Every feature designed with regulatory requirements and financial data protection in mind.

SOX Ready

SOX Compliant

Full audit trails and access controls that satisfy Sarbanes-Oxley requirements.

PCI Ready

PCI-DSS Aligned

Security controls aligned with Payment Card Industry Data Security Standards.

AES-256

Data Encryption

AES-256 encryption at rest, TLS 1.3 in transit. Bank-grade security.

Full Audit

Complete Audit Trail

Every action logged with timestamps, user IDs, and IP addresses for compliance.

RBAC

Role-Based Access

Granular permissions ensure separation of duties and least privilege access.

Real-time

Fraud Alerts

Real-time notification of spoofing attempts targeting your financial domains.

2 Regions

Data Residency

Choose US or EU data centers to meet regulatory data localization requirements.

24/7 SLA

Priority Support

Dedicated support team with financial services experience. 24/7 availability.

Regulatory Compliance

Meeting financial regulations

DDMARC helps you meet the security requirements of key financial regulatory frameworks.

Sarbanes-Oxley (SOX)

Compliant

Audit trails, access controls, and data integrity requirements for public companies.

PCI-DSS

Aligned

Payment card security requirements including access control and monitoring.

GLBA

Compliant

Gramm-Leach-Bliley Act safeguards for protecting customer financial information.

FFIEC Guidelines

Aligned

Federal Financial Institutions Examination Council cybersecurity guidance.

Use Cases

Protecting financial communications

From banks to payment processors, DDMARC protects financial communications at every level.

Banks & Credit Unions

Protect customer communications, wire transfer notifications, and account alerts from spoofing attacks.

  • Transaction notification security
  • Wire transfer verification
  • Account alert protection

Investment Firms

Secure trade confirmations, account statements, and advisor communications from impersonation.

  • Trade confirmation protection
  • Advisor communication security
  • Client portal notification security

Insurance Companies

Protect policy notifications, claims communications, and agent correspondence.

  • Policy notification security
  • Claims communication protection
  • Agent impersonation prevention

Payment Processors

Secure merchant communications, transaction alerts, and partner notifications.

  • Merchant communication security
  • Transaction alert protection
  • Partner notification security
Certifications

Security certifications you can trust

DDMARC maintains the certifications that matter to financial institutions.

Certified

SOC 2 Type II

Annual third-party security audits verify our controls meet enterprise standards.

Certified

ISO 27001

Certified information security management system for systematic risk management.

Compliant

GDPR Compliant

Full compliance with EU data protection regulations for international operations.

Compliant

CCPA Compliant

California Consumer Privacy Act compliance for US privacy requirements.

Financial Security

Protect your institution

Talk to our financial services team about enterprise email security. Custom solutions for banks, credit unions, and financial institutions.

enterprise@ddmarc.com
24/7 support available