Are any of your bank employees for sale?

Bank insiders have the upper hand; they use the same knowledge, skills, processes, and access to commit crimes as they use to do their jobs. To recognize the complex human behavioral traits of a rogue insider, a bank must invest in AI and personal behavior analysis techniques.

This report examines the pervasiveness of insider threats and recommends a technical and nontechnical, long-game approach to combatting insider threats.