Finance & Banking · Verikor DLP

Stopping customer financial data exfiltration in banking

Classification-aware DLP that blocks account numbers, card data and statements from leaving the bank — without drowning analysts in false positives.

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The challenge

Banks move sensitive customer data — account numbers, card data, statements and KYC files — across email, web uploads, USB and cloud every minute. Regex-only DLP either floods analysts with false positives or misses data hidden in scans and screenshots.

Regulators such as BDDK, PCI DSS and KVKK expect proof that controls were enforced and evidence of who moved what. Blind blocking frustrates the business; no control fails the audit.

The Siberson approach

Classify first

Siberson Veriket labels customer-financial data at the point of creation, so every downstream control has context — not just pattern guesses.

Enforce with context

Verikor DLP uses those labels to allow, warn, encrypt or block transfers across email, USB, web, cloud and print — cutting false positives sharply.

Cover the blind spots

Endpoint offline OCR inspects scans, screenshots and images in 200+ formats, so data cannot leave as a picture.

Prove it

Every policy decision is logged as audit-ready evidence, mapped to the regulation it satisfies.

Products in this use case

→Verikor DLP →Veriket Classification

Outcomes

Fewer false positives

Label-aware policies focus enforcement on truly sensitive data and free analysts for real incidents.

Closed exfiltration paths

Email, USB, web, cloud, print and image-based leakage covered by one policy engine.

Audit-ready evidence

Every allow, warn and block is recorded and mapped to BDDK, PCI DSS and KVKK.

Compliance & standards

BDDK

PCI DSS

KVKK

GDPR

ISO 27001

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