FINANCIAL SERVICES & BANKING

Protect trust at transaction speed.Connect cyber risk, fraud and financial crime before they become loss.

WyvernIQ connects cyber threats, identity behavior, account activity, payment risk, financial-crime signals, infrastructure, third-party exposure, dark-web intelligence, geospatial context and compliance into one continuously evolving view of financial risk.

WYVERNIQFINANCIAL
INTELLIGENCE
CONNECT · CORRELATE · UNDERSTAND · PRIORITIZE
CUSTOMER IDENTITYCredentials · Behavior · AccessACCOUNT ACTIVITYLogin · Session · TransactionPAYMENTSACH · Wire · Card · Real-TimeAML + FINANCIAL CRIMESuspicious Activity · Mule NetworksFRAUDATO · BEC · Synthetic IdentityCYBER THREATSRansomware · Malware · CredentialsDARK WEBExposure · Criminal ActivityCLOUD + INFRASTRUCTUREAPIs · SaaS · ApplicationsTHIRD PARTIESVendors · Fintech · ProvidersCOMPLIANCEControls · Evidence · Readiness
LOSS EXPOSUREOPERATIONAL IMPACTPRIORITY

CONNECTED FINANCIAL INTELLIGENCE

Fraud, cyber risk and operational exposure are part of the same system.

A compromised credential can become an account takeover. An account takeover can become a fraudulent transaction. A compromised supplier can expose customer data, payment infrastructure or critical services. WyvernIQ connects those relationships so institutions can understand how one signal may become a larger financial and operational event.

IDENTITYACCOUNTTRANSACTIONFRAUD
WYVERNIQFINANCIAL
INTELLIGENCE
THREATINFRASTRUCTURETHIRD PARTYGEOGRAPHYCOMPLIANCE
RISK · IMPACT · ACTION

AML + FINANCIAL CRIME INTELLIGENCE

Connect cyber intelligence with the signals behind financial crime.

WyvernIQ correlates identity, account behavior, transaction context, cyber threats, dark-web intelligence, device activity, geographic context and connected entities to surface relationships and risk patterns associated with financial crime.

Provides correlation, risk visibility and investigative context—not automated SAR filing, sanctions adjudication, transaction blocking or a replacement for BSA/AML case management.

AML SIGNALSSuspicious activity · anomalies · patternsMONEY MULESAccount networks · movement · linked activityACCOUNT TAKEOVERCredentials · anomalous access · sessionsSYNTHETIC IDENTITYIdentity inconsistencies · relationshipsPAYMENT FRAUDACH · wire · card · real-timeBUSINESS EMAIL COMPROMISEImpersonation · payment redirectionDARK WEBExposed credentials · criminal activityGEOSPATIAL / CROSS-BORDERLocation · jurisdiction · relationships
WYVERNIQ FINANCIAL CRIME INTELLIGENCECORRELATE → UNDERSTAND → PRIORITIZE → INVESTIGATE / RESPOND

PAYMENTS + TRANSACTION INTELLIGENCE

See the activity behind the transaction.

Financial fraud can move across identities, devices, accounts, counterparties and payment rails in seconds. WyvernIQ connects those signals with cyber and operational context to expose relationships that isolated controls may miss.

IDENTITYDEVICEACCOUNTPAYMENT REQUESTCOUNTERPARTYPAYMENT RAIL
BEHAVIORTHREATLOCATIONACCOUNT HISTORYDARK WEB
WYVERNIQ INTELLIGENCENORMALREVIEWHIGH PRIORITY

FINANCIAL THREAT INTELLIGENCE

Understand the adversary targeting financial operations.

Correlate ransomware, malware, credential attacks, malicious infrastructure, dark-web exposure, external threats and adversary activity with the financial identities, systems, accounts and services they may affect.

RANSOMWAREMALWARECREDENTIAL ATTACKSDARK WEBMALICIOUS INFRASTRUCTUREADVERSARY ACTIVITYVULNERABILITIES
THREAT CONFIDENCE
IDENTITY · ASSET · SERVICE · FINANCIAL IMPACT

FINANCIAL SUPPLY-CHAIN INTELLIGENCE

Your risk extends through every provider your institution depends on.

FINANCIAL INSTITUTION
FINTECHCLOUDPAYMENT PROCESSOR
SOFTWAREMSPDATA PROVIDER
CRITICAL SERVICE
Vendor RiskThird-Party Breach ExposureTechnology LifecycleConcentration RiskCritical-Service Dependency

DIGITAL INFRASTRUCTURE + SECURITY POSTURE

Protect the systems behind modern financial services.

Continuously connect cloud, applications, APIs, identity systems, databases and critical assets with configuration, vulnerability, exposure, identity and threat intelligence.

AWSAZUREGOOGLE CLOUDAPPLICATIONSPAYMENT APIsIDENTITY SYSTEMS
CONFIGURATION · VULNERABILITIES · EXPOSURE · IDENTITY · THREAT
CYBER HEALTH SCORE™713SECURITY POSTURE · BREACH RISK MODELING · WYVERNIQ RECOMMENDATIONS
FACILITYSUPPLIERCLOUD REGIONCROSS-BORDER
GEOSPATIAL
FINANCIAL INTELLIGENCE

GEOSPATIAL FINANCIAL INTELLIGENCE

Financial risk also has a location.

Connect financial infrastructure, facilities, service providers, counterparties, cyber activity and operational dependencies with geographic and jurisdictional context.

Regional Cyber ActivityPhysical EventsFacility ExposureJurisdictional ContextSupplier GeographyCloud / Data-Region Exposure

FINANCIAL CYBER RISK ECONOMICS

Translate technical exposure into business and financial impact.

EXPOSURELIKELIHOODCUSTOMER IMPACTOPERATIONAL IMPACTFINANCIAL EXPOSURECOST OF INACTION
Breach LikelihoodService ImpactFinancial ExposurePriorityRecommended Action

CONTINUOUS FINANCIAL COMPLIANCE

Turn technical evidence into continuously updated readiness.

Map technical evidence, findings, configuration, security state and identity state into continuously updated control readiness across applicable requirements—without implying certification or a compliance guarantee.

PCI DSSGLBASOXNISTISOSOCAdditional Applicable Requirements

DETECTION & RESPONSE

Turn connected intelligence into faster operational action.

SIGNALEVENTANOMALYCORRELATIONRISKPRIORITYALERTRECOMMENDED RESPONSE
Cyber + Fraud Correlation · Notifications · Response Workflows · AI-Powered Recommendations · Executive Visibility

ONE WYVERNIQ INTELLIGENCE ECOSYSTEM

Six modules. One connected financial intelligence picture.

THREAT & INTELLIGENCEAdversary · Dark Web · Emerging ThreatsDETECTION & RESPONSEDetection · Correlation · PrioritizationSUPPLY CHAINVendors · Dependencies · LifecycleGEOSPATIAL INTELLIGENCEFacilities · Events · Regional RiskSECURITY POSTUREExposure · Cyber Health · RecommendationsCOMPLIANCEControls · Evidence · Readiness
WYVERNIQ AUTONOMOUS CYBER HEALTH INTELLIGENCEFINANCIAL INTELLIGENCE

FINANCIAL INTELLIGENCE

Protect customers. Protect transactions. Protect the institution.See financial risk as one connected system.

WyvernIQ brings cyber, fraud, AML and financial-crime signals, identity, payments, infrastructure, supply chain, geospatial context, compliance and operational intelligence together so financial institutions can understand what is changing, what may be affected and what requires action next.

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