Financial Services

From CapitalOne to Aetna,
Leading Financial Organizations Rely on D3 Security

A serious incident response platform for a seriously regulated industry

For executives in security operations, investigations, and risk who lack visibility into the full lifecycle and severity of security risk across their financial organization, D3 Security offers a silo-free incident response solution. The system enables standardized and compliant incident handling procedures that orchestrate response across teams and divisions, as well as offering an “early warning system” to understand and mitigate trends, patterns and preventable threats that could otherwise develop into enterprise risk and damaged trust with stakeholders.


  • AML Program

  • SAR Reporting

  • Cyber SAR

  • PCI Compliance


  • Social Media Attacks

  • Credential Stealing

  • Spear Phishing

  • Phishing


  • Insider Threat

  • Loan Fraud

  • Cheque Fraud

  • ATM Fraud

How You Benefit From Our Software

suspicious activity report

Streamline AML and SAR reporting

D3 Security supports the anti-money laundering (AML) programs of financial institutions by providing solutions for Suspicious Activity Reports (SAR), Currency Transaction Reports (CTR) and other aspects of the Bank Secrecy Act (BSA). In addition to capturing required information, the software triggers notifications to branch managers or compliance officers, identifies linked records, and populates AML-oriented dashboards and analytical reports. The system also batch uploads records to the FinCEN website.

File SARs regarding cyber-events

Using D3 Security’s cyber incident response solution, financial institutions can quickly create a “Cyber SAR” as outlined in FinCEN’s October 2016 Advisory to Financial Institutions on Cyber-Events and Cyber-Enabled Crime. Incident reports with internet protocol (IP) addresses, time stamps, virtual wallet and device identifiers can be submitted in SAR format. In addition, the system enables collaboration between AML/SAR investigators and cyber security teams, thus strengthening investigation and information sharing.

suspicious activity report

PCI DSS-compliant encryption options

Any field, attachment and narrative section within D3 Security can be encrypted to ensure compliance with the Payment Card Industry Data Security Standards (PCI DSS). This ensures that any personal and credit card information reported or investigated is processed, stored and transmitted securely, upholding the customer’s expectation of data security and protecting the financial institution from regulatory fines and penalties.

Situational awareness for regional and national banks

“Because that’s where the money is” – banks remain an attractive target for criminals, robbers, fraudsters and opportunists. To manage this threat across a complex network of retail branches, ATMs and corporate offices banks are turning to D3 Security’s situational awareness platform which geo-locates incidents, security assets, and live surveillance feeds on a real-time map interface alongside external data such as news events, weather tracking and, for member banks, a special feed of relevant bank incidents supplied by the American Banking Association (ABA).

incident report software

“The [new G7 Cybersecurity Guidelines for Global Finance] architecture is only as strong as its weakest link and that is why the United States should work with our partners around the world. These [guidelines] are a crucial step in further hardening each link in the chain of our global financial system.”


Stanley Fischer

Federal Reserve vice chairman

Learn more about recent developments in cyber security incident response