Skip to main content

Financial Services

Behavioral AI That Knows Normal at Your Financial Institution

Wire redirects, vendor invoices, and account takeovers look like normal business and can slip past traditional SEGs. Abnormal learns what’s normal for every identity and catches what isn’t, across email, identity, and AI.
$0B

Total cybercrime losses reported to the FBI in 2025

FBI IC3 2025 Annual Report

$0B

Lost to business email compromise in 2025, the #2 crime type by losses

FBI IC3 2025 Annual Report

$0M

Lost to AI-related cybercrime in 2025

FBI IC3 2025 Annual Report

Trusted by Financial Institutions and Over 30% of the Fortune 500

ClearBank
OFX
Liberty Mutual Insurance
AAA
Rate
Paragon
SuperConcepts
Medical Indemnity Protection Society

The Challenge

Financial Attacks Built to Look Like Business as Usual

Vendor Fraud That Looks Like Normal Business

A vendor email arrives with no link and no payload, just new bank details. Training won’t catch it, and your people can already click “send payment.” Email security has to flag the account change the moment it happens.

Affiliates and Partners Extend Your Attack Surface

When a partner’s account is taken over, the malicious link reaches everyone in its contact list. Affiliates on their own tenants can still click, even if yours catches it.

Gateways Can Miss New Attacks and Need Constant Tuning

Signature filtering only catches what it has seen before, and BEC, vendor compromise, and QR code attacks look new every time. Keep your gateway for archiving and compliance, and add behavioral detection behind it.

Lean Teams Lose Hours to Manual Triage

Small teams hand-review dozens of user-reported emails a day. Abnormal gives those hours back, and the same behavioral AI extends to identity and AI security, so a small team covers more from one platform.

Protection Across Email, Identity, and AI

How Abnormal Protects Financial Institutions

Email Security for Financial Services

Stop business email compromise, vendor email compromise, phishing, and account takeover before they reach the inbox. Abnormal compares every message to the behavior of that sender and recipient, so a wire redirect from a trusted vendor stands out even when it passes every authentication check.

Identity Security for Financial Services

Prevent breaches by securing more of the identity attack chain. Discover human and non-human identities and how they interact, find and fix identity exposure, harden common entry points like the helpdesk, and contain and remediate threats.

AI Security for Financial Services

See every AI tool, agent, and chat running across your institution, and enforce policy before shadow AI becomes a breach. Discover what’s in use, score the risk, and track the spend, so you can close the gap most security teams can’t see today.

Our Impact

What Financial Services Leaders Say

“Abnormal made it easy to see what our SEG was missing. We set up the POV in a few minutes and then there were a lot of ‘Aha!’ moments about what the SEG wasn’t finding.”
Rate logo

Darin Hurd

EVP and CISO, Rate

See What Abnormal Finds in Your Own Financial Environment

Request a demo, and get a proof of value in your own environment. Abnormal connects through a read-only API integration in minutes, runs alongside your gateway, and shows you the malicious attempts targeting your financial institution.

FAQ