How to Protect your Sensitive Data: A Guide for the Financial Sector

Safetica helps you protect your sensitive data, and be aligned with regulations, such as PCI DSS and GDPR.

Talk to us  Download a guide for finance

How to Protect your Sensitive Data: A Guide for the Financial Sector

Safetica helps you protect your sensitive data, and be aligned with regulations, such as PCI DSS and GDPR.

Talk to us  Download a guide for finance

We are trusted by automotive companies globally

Data Breaches in the Financial Sector

233 days

on average it takes to detect and contain a data breach in financial services businesses.

$5.85 million

is the average cost of a financial services data breach.

11 million files

is the average number of files that financial services employee has access to.

What are the types of data that financial institutions need to protect?

  • Cardholder data
  • Payment transaction data
  • Customer account number
  • Credit card number
  • Purchase history
  • Credentials
  • and more

Why Safetica

Easiest to Implement and Integrate

Safetica enables easy and swift deployment, seamlessly integrating into existing IT infrastructure to minimize compatibility issues. Enjoy enhanced data protection and productivity without significant delays or disruptions.

Persistent Data Protection

Safetica’s persistent data classifications resist attempts to bypass DLP, even when files are archived, encrypted, or have a different extension. This protection extends to new documents and files leaving the protected endpoint.

Flexible Deployment Options

Safetica offers flexible deployment options to businesses, with on-premise installation for maximum control and security, or cloud-based hosting for greater flexibility and scalability.


What are the most important regulations that financial institutions must comply with?

The Payment Card Industry Data Security Standard (PCI-DSS) is a standard developed to protect sensitive data related to payment cards and created using such cards.

Safetica can help you protect stored cardholder data, restrict access to it on a need-to-know basis, audit all access to network resources and cardholder data and much more.

How Safetica helps to comply with PCI-DSS 
PCI-DSS Compliance Report 
PCI DSS Regulation: The Scope, Purpose, and How to Comply

GDPR (General Data Protection Regulation) is a European Union personal data protection regulation. It is the strictest and most complex in the world. But we are here to help you!

With Safetica, it is easy to comply with strict GDPR requirements. You‘ll have a better overview of what‘s going on in your company, see how employees treat sensitive data, minimize the risk of personal data being misused, and when there‘s a security threat, you‘ll be notified in real time.

Are you in compliance with GDPR 
How Safetica helps you to comply with GDPR
How to use Safetica to comply with GDPR

What is GDPR? The scope, purpose, fines and how to comply
GDPR vs CCPA: Key Benefits and Differences

ISO/IEC 27001 is an Information Security Management Standard (ISMS) jointly published by the International Organization for Standardization and the International Electrotechnical Commission. ISO 27001 lays out how businesses should manage the risks associated with information security threats, including policies, procedures, technical measures, and staff training.

Safetica can help you with your security audit, data classification, setting up policies to protect your sensitive data, or managing your company assets.

How Safetica helps to comply with ISO/IEC 27001
ISO 27001/IEC 27001: The Scope, Purpose and How to Comply

Find out more about regulatory compliance

Download the guide and learn more about data protection at your organization

What our customers from the financial sector are saying

Harish K.

System Admin
Financial Services
51–200 employees​
Used the software for: 1–2 years​

Safetica – Great Product.
It has an easy installation, having great customizable features according to everyone needs. Nowadays, data is everything and to protect it, Safetica is a great product from which you can check and control data leak and take action accordingly. Read more

Posted on

Rono K.
System Engineer
Financial Services
1001–5000 employees

Used the software for: 2+ years

A Philanthropical, Paramount and Above-board Data Loss Prevention Tool​.
It's easy and simple to use and seamlessly compatible with other systems. It prevents cyber threat attack on the system. It's easy to detect and mitigate risks in our organisation. It provides security and protection for hybrid data workflows. Read more

Posted on

Ankur V.
Credit Analyst
Financial Services
10,001+ employees
Used the software for: 6–12 months

Safetica enables the data loss prevention by mitigating threat risks. Threat management in best way.
Safetica is the best solution for bringing compliance management and reduce threat attack. Cost effective solution for ensuring the database management and ensure complete endpoint detection and threat management effectively. Read more

Posted on


Discover how other banking and financial services institutions protect data with Safetica


Krakowski Bank Spółdzielczy

mitigates insider risk through employee awareness and education

Read more


POBA Services

complies with ISO norms

Read more


KNTS Consultores Brazil provides consulting and outsourcing services

and controls the file flow and productivity of employees and complies with LGPD

Read more

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