Overview
SWIFT CSC insider risk management with DTEX helps financial institutions detect SWIFT bank fraud and meet SWIFT security controls with behavior intelligence, user activity visibility, and forensic audit trails.
The DTEX Platform is a purpose-built insider risk management platform that consolidates UEBA, UAM, and DLP into one cloud native platform. It uses metadata from cyber, physical, and psycho social sources to surface risk indicators and detect early warning signs that a breach may be imminent.
For SWIFT CSC, DTEX supports the objectives to secure the environment, know and limit access, and detect and respond. Collectors can run on local SWIFT infrastructure, including endpoints, Jump Servers, and SWIFT Servers, so investigators can see which users and endpoints logged in and how a compromised actor interacted with servers, endpoints, and data.
What You'll Learn
- How DTEX maps to SWIFT CSC controls for environment protection, privileged account control, logical access control, logging and monitoring, incident response, training, operator sessions, outsourcing, intrusion detection, and scenario risk assessment.
- How DTEX detects risky user behavior with user-focused metadata, known-bad behavior patterns, behavioral baselining, and anomaly detection.
- How DTEX gives visibility into privileged accounts, shared privileges, privilege escalation, shared administrative account use, and administrator account misuse.
- How DTEX supports incident response with a human-readable forensic audit trail and quarterly User Threat Assessments that provide prioritized risks and a high-level overview of security readiness.
Frequently Asked Questions
How does DTEX support SWIFT CSC insider risk management?
DTEX helps financial institutions detect SWIFT bank fraud and meet SWIFT security controls. It provides behavior intelligence, user activity visibility, and forensic audit trails across local SWIFT infrastructure.
What SWIFT CSC controls does DTEX help address?
DTEX maps to controls for environment protection, privileged account control, logical access control, logging and monitoring, incident response, training, operator sessions, outsourcing, intrusion detection, and scenario risk assessment.
How does DTEX detect insider threats and risky user behavior in SWIFT environments?
DTEX uses user-focused metadata, known-bad behavior patterns, behavioral baselining, and anomaly detection. It combines metadata across cyber, physical, and psycho social sources to surface risk indicators and detect early warning signs that a breach may be imminent.
How does DTEX provide privileged account visibility for SWIFT CSC security controls?
DTEX gives visibility into privileged accounts, shared privileges, privilege escalation, shared administrative account use, and administrator account misuse. Financial institutions can monitor user activity tied to privileged access and investigate risky behavior in SWIFT environments.
Where can DTEX collectors be deployed for SWIFT CSC monitoring?
DTEX collectors can run on local SWIFT infrastructure, including endpoints, Jump Servers, and SWIFT Servers. This lets financial institutions see which users and endpoints are logging in and investigate how a compromised actor interacted with servers, endpoints, and data.
How does DTEX support incident response and forensic investigation for SWIFT bank fraud?
DTEX supports incident response with a human-readable forensic audit trail and quarterly User Threat Assessments. These assessments provide prioritized risks and a high-level overview of security readiness.
Ready to Learn More?
See how the DTEX Platform helps teams detect and mitigate insider risk. Request a demo.