Protecting financial systems
regulators demand it.
The financial sector is the most targeted industry globally. DKTrace delivers enterprise-grade threat detection, SWIFT security, and automated compliance reporting — on your infrastructure, under your control, with zero cloud dependency.
Threats we stop
Detect account takeover, SWIFT manipulation, and fraudulent payment authorisation before funds leave. Real-time transaction-context correlation with identity and access events.
Banking ransomware (LockBit, BlackCat, Akira) specifically targets financial institutions. DKTrace detects staging, encryption triggers, and C2 communication in the pre-encryption phase.
Detect employees accessing customer data outside their role, exporting records, or performing actions inconsistent with their trading authority — before regulators find it first.
54% of financial breaches involve a third party. DKTrace monitors vendor access sessions in real time, detects out-of-scope behaviour, and triggers automated containment.
SWIFT Customer Security Programme (CSP)
DKTrace is designed for SWIFT-connected institutions. We monitor all SWIFT Alliance Access and Alliance Gateway activity, detect anomalous message patterns, and generate automated evidence packages for SWIFT CSP v2024 mandatory controls — including Controls 1.1, 2.2, 6.1, 6.2.
Request SWIFT CSP briefing →Regulatory compliance coverage
“DKTrace replaced our Splunk deployment in 6 weeks. The DORA compliance reports alone saved us 3 weeks of manual audit preparation per quarter.”
Protect your institution. Satisfy your regulators.
30-minute session with a financial sector security engineer.
Book a Banking Demo