Financial Services

Protect Assets, Navigate Risk

Financial Services Threat Intelligence

Your clients trust you with their assets. Trust Threatwhere with their safety. Real-time threat intelligence for banks, asset managers, and financial institutions operating in complex global environments.

The Challenge. The Solution.

We understand what keeps financial services security leaders up at night.

The Challenge

Geopolitical Events That Move Markets

Currency fluctuations, sanctions, political instability, and regional conflicts can impact portfolios in seconds. Traditional news sources are too slow.

Global Operations Exposure

With offices, data centers, and personnel across multiple jurisdictions, tracking emerging risks to every location is overwhelming.

Regulatory Compliance Across Jurisdictions

Sanctions screening, AML requirements, and duty of care obligations vary by country. Missing a regional threat can mean regulatory penalties.

Executive and Employee Travel Security

High-net-worth individuals and traveling executives face elevated risks. Protecting them requires real-time situational awareness.

How Threatwhere Helps

Real-Time Market-Moving Event Alerts

Receive instant notifications when geopolitical events, natural disasters, or civil unrest could impact your operations or investment positions.

AI-Enriched Threat Assessments

Every event is automatically analyzed for severity, actor attribution, and potential financial impact. No manual triage required.

Custom Risk Profiles for Assets and Personnel

Define geofences around offices, data centers, and executive locations. Get alerts tailored to your specific risk tolerance.

Security Operations Integration

Feed intelligence directly into your GSOC, travel management system, or executive protection team workflows via API.

500+

Financial institutions protected

195

Countries monitored

<30s

Average alert latency

99.9%

Platform uptime

Use Cases

How financial services organizations use Threatwhere to protect their people and operations.

Travel Risk Management

Pre-trip intelligence briefings and real-time alerts for executives traveling to high-risk regions.

Facility Security Monitoring

Continuous monitoring of threats near branches, data centers, and critical infrastructure.

Supply Chain Visibility

Track disruptions affecting vendors, counterparties, and logistics networks globally.

Regulatory Event Tracking

Monitor sanctions announcements, regulatory changes, and compliance-relevant events by jurisdiction.

Threatwhere gives our GSOC the visibility we need across 40 countries. When a bomb threat closed our Singapore office, we knew within seconds and had the context to make the right call.

SC

Sarah Chen

Global Security Director, Major Investment Bank

Ready to Protect Your Financial Services Operations?

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