Case Study

Legally Sound Digital Evidence for a Bank

Business Challenge

The Chief Information Security Officer of a large bank needs to be able to use logs as digital evidence in court cases regarding fraud.


Audit logs make sure that internal privileged actors cannot commit fraud without being detected. However, if logs themselves are unprotected, they can be deleted or modified by the privileged actor. Without additional protection, they may not have sufficient legal strength.

digital-evidence

Solution​

SentinelTrails is integrated with the core banking system to provide immutability of the audit log.

The secure electronic timestamping used, combined with other cryptographic methods, turns the audit logs collected into legally
sound digital evidence.

Key Benefits

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Evidence

The cryptographically protected and eIDAS compliant audit log is a strong digital evidence

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Deterrence

The inability of privileged users to cover their tracks serves as a deterrence for
performing fraud

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Detection

The rule-based and machinelearning anomaly detection is used to alert the infosec team on unusual patterns

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