$2.7B
BEC losses annually
Business email compromise remains a costly fraud pattern for banking and finance teams.
Prepare banking and finance teams against phishing attacks, executive impersonation, credential theft, and financial fraud through realistic human risk drills tailored for regulated environments.
Request DemoBanking and finance organizations face highly targeted phishing campaigns, executive impersonation attempts, and sophisticated social engineering attacks designed to exploit workforce trust and access sensitive financial systems.
$2.7B
BEC losses annually
Business email compromise remains a costly fraud pattern for banking and finance teams.
300%
more attacks than average
Banking and finance employees face highly targeted impersonation attempts.
4 min
average time to click
Urgent payment requests can compress decision time for busy teams.
62%
security start rate
Focused drills help employees build report-first reflexes.
Deliver realistic phishing drills and workforce resilience scenarios modeled on the social engineering techniques, fraud patterns, and credential theft attacks commonly used against banking and finance organizations.
Emulates executive impersonation emails requesting urgent wire transfers, payroll changes, or confidential data, the #1 attack used against finance teams.
Illustrative example — a simulated lure, not a real customer incident
Mark Reynolds - CFO
URGENT: Wire Transfer - Client Settlement
Hi Sarah,
I need you to process a $847,000 wire transfer to the account below before 3:00 PM today. This is for the Henderson Group settlement - time-sensitive and confidential.
Please handle this directly and do not loop in anyone else until it is done.
Deliver cybersecurity training for banking and finance aligned to regulatory requirements through audit-ready training workflows, phishing drills, reporting visibility, and compliance-focused cyber human risk programs.
Satisfy GLBA safeguards rule requiring employee training on identifying and preventing social engineering attacks on customer financial data.
Meet Sarbanes-Oxley requirements for internal controls by demonstrating ongoing human risk and phishing resilience testing.
Fulfill PCI-DSS Requirement 12.6 for human risk management with documented phishing drill results and remediation tracking.
Align with SEC disclosure requirements by maintaining auditable records of cybersecurity training programs and incident readiness assessments.
Comply with New York Department of Financial Services cybersecurity regulation requiring periodic risk-based human risk management.
Support SWIFT Customer Security Program mandatory controls with targeted human risk management for SWIFT operators and administrators.
Accelerate platform onboarding and campaign launch through streamlined deployment workflows designed to minimize operational disruption without requiring agents, hardware installations, or complex infrastructure changes.
Sync with Azure AD, Okta, or Google Workspace. Import employee groups by department, branch, compliance training status, and risk profile.
Choose from finance-specific phishing templates including BEC, wire fraud, regulatory notices, vendor invoices, and account servicing alerts.
Schedule one-off or recurring campaigns. SimuPhish adapts difficulty by cohort based on each employee's risk profile and past performance.
Employees who fail drills instantly receive microlearning modules mapped to the exact tactic they encountered.
Generate audit-ready compliance reports mapping exercise results to GLBA, PCI DSS, SOX, and SEC requirements in one click.
Prepare banking and finance teams against phishing attacks, executive impersonation, credential theft, and financial fraud.
