Cyber Threat Intelligence for Financial Services

Banks, insurers, asset managers, and payment processors face the most concentrated cyber-threat environment of any industry. Conundrum delivers continuous, audit-ready intelligence aligned to the five shared standards every client maps to — NIST CSF 2.0, ISO 27001:2022, NIS 2, DORA, and GDPR.

Why financial-services teams choose Conundrum

• •Regulator-ready — One intelligence workflow produces audit evidence for the five shared standards every Conundrum client maps to: NIST CSF 2.0, ISO 27001:2022, NIS 2, DORA, and GDPR.
• •Third-party risk surfaced early — Supply-chain and vendor compromise monitored across the OSINT estate, not buried in vendor questionnaires.
• •Brand-abuse and fraud signals — Phishing kits, lookalike domains, and credential-leak detection tuned for retail banking and payments.
• •Executive and board reporting — Weekly, monthly, quarterly, and annual aggregates ready for risk committees with no analyst formatting work.
• •Off-network deployment — Intelligence collection runs independently of your core banking estate, reducing internal-system exposure.