financial services

SOC onboarding built for financial services.

Privileged account compromise, CEO fraud, market-sensitive data leaks - detection priorities and IR runbooks calibrated to FCA SYSC notification timelines and regulated data handling.

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Threat landscape & detection priorities

The top detection priorities Blueprint calibrates for this sector. Every generated pack includes the source runbooks and response actions behind each of these.

Sev	Threat	Context	Sources
P1	Privileged account compromise	Admin/service account compromise enables fraudulent transactions or regulated data exfiltration. FCA SYSC 24hr notification potential.	Entra ID · AD · PAM
P1	Ransomware on trading / core banking	Ransomware on financial systems triggers FCA notification. Time-critical — market and operational impact.	MDE · AD
P1	BEC / CEO fraud — fraudulent payment	Email compromise enabling fraudulent CHAPS/SWIFT instruction. Payments may be reversible within hours if caught early.	M365 Exchange · Email gateway
P1	Insider trading / market-sensitive data leak	Exfiltration before announcements. Regulatory and criminal exposure. FCA and Legal mandatory involvement.	M365 DLP · Entra ID · Proxy
P2	Customer PII exfiltration	GDPR and FCA data protection. ICO 72hr + FCA notification potential.	Database audit · M365 DLP
P2	Password spray / credential stuffing	Financial institutions are primary credential stuffing targets.	Entra ID · WAF logs
P2	Third-party / supply chain anomaly	Financial services heavily reliant on third-party platforms. Unusual API activity from supplier accounts.	API logs · Azure AD
P3	Unusual trading system access	Off-hours or anomalous access to trading or market data systems.	Trading platform API · AD

Relevant frameworks

Blueprint maps your onboarding pack and gap analysis against the standards that matter in this sector.

FCA SYSC

ISO 27001

PCI DSS

SOC 2

UK GDPR

NIST CSF

See a sample onboarding pack for this sector

Need delivery as well as software in financial services? The RORA team can help