Stop wire fraud before the wire moves.
DMARC, SPF, DKIM, MTA-STS, and BIMI monitoring built for banks, credit unions, and fintech. Controls aligned with SOX, PCI-DSS, GLBA, and FFIEC audit expectations.
Financial services are prime targets
Email fraud costs financial institutions billions annually. BEC attacks specifically target banks and their customers.
BEC losses
lost to business email compromise in 2024
21,442 BEC complaints filed with IC3
FBI IC3 2024 Annual Report ↗Cumulative drain
in reported BEC losses, 2022–2024 combined
Most consistent multi-year loss category
FBI IC3 (Nacha analysis) ↗Share of cybercrime
of all reported cybercrime losses in 2024 came from BEC alone
Out of $16.6B total IC3 losses
FBI IC3 2024 Annual Report ↗Attack vector
the dominant initial vector for financial-sector breaches
Wire diversion + vendor invoice fraud + account takeover
FBI IC3 2024 Annual Report ↗How DMARC stops wire fraud
Real attack scenarios and how DMARC authentication prevents them.
CEO/CFO Impersonation
Attack: Attacker spoofs executive email requesting urgent wire transfer to external account.
Protection: DMARC blocks spoofed emails before they reach employees
Vendor Invoice Fraud
Attack: Spoofed vendor email requests payment to updated bank account (attacker's account).
Protection: Authentication failures trigger alerts for immediate investigation
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
Built for financial compliance
Every feature designed with regulatory requirements and financial data protection in mind.
SOX-aligned audit trail
Tamper-evident audit logs and access controls covering Sarbanes-Oxley §404 IT general control expectations.
PCI-DSS-aligned controls
Security controls aligned with PCI-DSS requirements for access, monitoring, and crypto handling.
Strong encryption
AES-256-GCM at rest, TLS 1.3 in transit. Cryptographic keys in FIPS 140-2 Level 3 HSMs.
Complete audit log
Every config, policy, and access action logged with timestamps, actor IDs, and source IPs.
Role-based access
Granular permissions enforce separation of duties and least-privilege defaults.
Fraud alerts
Real-time notification of spoofing attempts targeting executive and treasury domains.
Data residency
Choose US or EU regions to meet supervisory and data-localization requirements.
Priority response
Enterprise plans include priority support with sub-2-hour response.
Meeting financial regulations
DDMARC helps you meet the security requirements of key financial regulatory frameworks.
Sarbanes-Oxley (SOX)
AlignedTamper-evident audit trails, RBAC, and data-integrity controls for §404 ITGC review.
PCI-DSS
AlignedAccess control, monitoring, and cryptographic controls aligned with PCI-DSS requirements.
GLBA Safeguards Rule
AlignedControls aligned with FTC Safeguards Rule expectations for customer financial information.
FFIEC Guidelines
AlignedAligned with FFIEC IT Examination Handbook cybersecurity guidance for supervised institutions.
Protecting financial communications
From banks to payment processors, DDMARC protects financial communications at every level.
Banks & credit unions
Authenticate transaction alerts, wire confirmations, and account-status emails. Customers stop being trained that 'real bank mail looks like phishing'.
- Transaction alert authentication
- Wire-confirmation sender alignment
- Cross-channel template watch
Investment firms
Protect trade confirmations, statements, and advisor mail from impersonation that triggers panic trades or credential harvesting.
- Trade confirmation alignment
- Advisor-domain watch
- Client-portal notification security
Insurance companies
Lock policy, claims, and agent communications against spoofers that hijack the claims-payment process.
- Policy-renewal alignment
- Claims-payment integrity
- Agent impersonation defence
Payment processors
Secure merchant onboarding, settlement, and partner correspondence. Stop attackers from rerouting payouts.
- Merchant onboarding integrity
- Settlement-file sender alignment
- Partner-notification security
Security certifications you can trust
DDMARC maintains the certifications that matter to financial institutions.
SOC 2 Type II
DDMARC product audit in progress. PlatOps Security infrastructure already certified.
ISO 27001
DDMARC product audit in progress. Inherited from PlatOps Security ISO-certified controls.
GDPR
Aligned with EU data protection regulations for international operations.
CCPA
California Consumer Privacy Act alignment for US privacy expectations.
Protect your institution
Talk to our financial services team about enterprise email security. Custom solutions for banks, credit unions, and financial institutions.