LogSentinel SIEM For
The Financial Sector

Prevent threats and achieve compliance with financial regulatory requirements

The financial sector – from international banks to fintech startups – are required to comply with numerous standards and regulations regarding information security, KYC and AML, open banking and more. The financial sector is also a primary target of cyber attacks according to multiple reports.

With LogSentinel SIEM you get a strong set of compliance features as well as a great cybersecurity solution. With LogSentinel SIEM you can demonstrate compliance at reduced operational cost and minimize effort on audit, forensics and fraud detection


Integrate and monitor every system, cloud or on-premise, including legacy internally-built applications.


Discover anomalous behavior and insider and cyber threats based on rules, machine-learning and threat intelligence

Regulatory Compliance

Demonstrate compliance with PSD2, PCI-DSS, GLBA, FFIEC, SOX and other standards and regulations covering the financial sector

Data Insights and Visualizations

Gain insights by analyzing correlated data from all systems with flexible custom queries and charts

Financial Sector Use Cases


Insider Threat Detection

Monitor user behavior and detect suspicious insider activities


Account Abuse

Detect and respond to employees checking on dormant customer accounts

PCI-DSS protection


Cover the PCI-DSS logging, monitoring and security requirements


Audit Trail Protection

Protect your audit trail from manipulation and prove integrity to regulators

Provide a full and secure audit trail for all KYC and AML activities to prove compliance



If you would like to clear compliance and boost the information security of your business, using a next- gen SIEM, that combines log management, behavior analytics (UEBA), threat detection and incident response into a complete security monitoring platform, get in touch now!