Bank Insider for Sale: Analytic Approaches to Deter Bank Insider Threats

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1 December 2017

Key research questions

  • What are banks up against?
  • How do you prevent a privileged and knowledgeable rogue insider from committing a nefarious act?
  • What new tools are required to mitigate insider threats?


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.