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Reduced Phishing Attacks by 60% with Proactive Threat Intelligence

Client Overview

A well-known fintech company was constantly exposed to phishing attacks that affected both its workers and customers.

Such actions put at risk the accuracy of their clients’ information as well as their future relationships. Thanks to eInnosys, the client was able to put in place an intelligent threat detection system using automation, AI, ML, and employee education to resolve important issues in security.

Reduced Phishing Attacks by 60% with Proactive Threat Intelligence

About the Company

The client offers digital financial services, including mobile banking, mutual fund investments, and digital loans, and support is available all day, every day. With so much data involved in handling financial matters, one mistake could affect a whole organization. This is why it became very important to prevent phishing, secure emails and ensure compliance with PCI DSS and FINRA rules.

Key Challenges

Frequent Phishing Attempts

People in the company frequently got emails that seemed to be from HR, finance, RBI, or large banks trying to steal their logins or spread harmful software.

Delayed Detection

Prior to using an automated system, security had to rely on manual checks, which delayed catching and responding to harmful messages.

Limited Security Awareness

Those who did not have technical knowledge missed the warning signs of social engineering, including quick money demands and false invoice files.

Data Integrity & Reputation Risks

As phishing attempts were frequent, customers’ information became at risk, which could cause damage to the company’s reputation, the risk of non-compliance, and financial charges.

Our Cybersecurity Solutions

AI-Powered Email Gateways

Signatures, natural language processing, and filters examine how emails behave, what links they contain, their attachments, and other features to identify suspicious ones.

User Behavior Analytics

Devices, usernames, and locations were constantly checked to notice unusual behavior and quickly flag suspicious logins.

Staff Training & Simulation

We equipped staff with simulated phishing approaches and monthly activities focused on spotting and reporting similar attempts to help them in real-world cases.

Centralized Threat Intelligence Dashboard

Developed a live dashboard that provides notifications on fresh phishing schemes, the overall risk level in the organization and appropriate guidance, allowing IT teams to take action in no time.

Tech Stack

Security Tools : Proofpoint, Mimecast, Fortinet

AI/ML : Python, TensorFlow, NLP algorithms

Monitoring : Splunk, IBM QRadar

Training : KnowBe4 platform for phishing simulation

Cloud Infra : AWS Security Hub, GuardDuty

Business Impact

60% Drop in Phishing Attempts

Thanks to AI filters, most phishing emails were stopped from getting to employees’ inboxes.

40% Faster Threat Detection

The automated use of analytics and alerts made it possible for the company to handle incidents more quickly.

Improved Employee Awareness

Employees became more alert to possible phishing emails as a result of weekly simulations and easy-to-follow training.

Enhanced Regulatory Compliance

All the company’s growth efforts were in line with rules and standards such as PCI DSS, ISO 27001, and FINRA, protecting the organization from legal issues and making audits less likely.

Download the case study here!

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