Financial Services

Financial institutions operate under the most demanding regulatory and threat environment of any sector. PCI-DSS, GDPR, FCA requirements, insider threat risk from privileged employees, and regulators who demand evidence preservation create a compliance and security burden that generic tools cannot handle. NOVE is purpose-built for the forensic depth and regulatory alignment that financial services teams require — from evidence-grade audit trails to UEBA-powered insider threat detection at scale.

• →Regulatory scrutiny across PCI-DSS, GDPR, and FCA frameworks demands evidence preservation and audit readiness that manual processes cannot reliably deliver.
• →Insider threat risk at scale — privileged access to financial data and trading systems creates a high-value insider threat surface that behavioral monitoring must cover continuously.
• →Evidence preservation for regulators requires forensic-grade integrity guarantees — a breach investigation without an unbroken chain of custody creates legal and regulatory exposure.
• →High MTTR cost — every hour of extended incident response in financial services translates directly to regulatory penalties, reputational damage, and remediation expense.

• ✓PCI-DSS aligned evidence management with immutable audit logs, cryptographic integrity seals, and pre-built report templates mapped to PCI DSS v4.0 requirements.
• ✓Insider threat detection via UEBA — behavioral baselines for every privileged user, with anomaly scoring that surfaces suspicious data access, exfiltration patterns, and policy violations.
• ✓Regulator-ready audit exports structured for FCA, PRA, and GDPR supervisory requests — package evidence for a regulatory inquiry in hours, not weeks.
• ✓Automated incident response playbooks tuned to regulatory timelines — GDPR 72-hour notification and FCA breach reporting workflows built in and triggered automatically.
• ✓Multi-tenant architecture with strict data isolation ensures investigation data for one business unit never crosses into another — critical for group-level financial institutions.

Purpose-built for the regulatory and threat demands of financial services. See how NOVE handles PCI-DSS, insider risk, and forensic investigations in a single platform.