Forward to: Security Team

Cybersecurity & Fraud
Prevention Workflows

Ten agent workflows for the Security team — automated banking trojan detection, ATM malware monitoring, vendor security assessment, third-party risk management, dark web intelligence, insider threat web indicators, DDoS infrastructure tracking, API security monitoring, supply chain attack detection, and incident response intelligence — providing comprehensive domain-level cybersecurity signals for banking.

1Banking Trojan Detection

AI agent monitors the threat landscape for banking trojans by tracking malware distribution domains, command-and-control infrastructure, and credential harvesting campaigns specifically targeting financial institution customers and systems.

1
Scan for Banking Malware Infrastructure
/products /login /security /about Web Filtering Categories Domain Ages
BANKING TROJAN INFRASTRUCTURE SCAN — DAILY ════════════════════════════════════════════════════════════ DOMAINS SCANNED: 847,000 newly registered domains BANKING MALWARE FAMILIES: Dridex, Emotet, TrickBot, QakBot variants THREAT INFRASTRUCTURE DETECTED: [c2-server-1].xyz — Command & Control Web Filtering: Malware category Domain Age: 14 hours — freshly registered /login: Mimics our bank login page — credential stealing overlay SSL: Let's Encrypt cert issued same day — low-trust indicator THREAT: Active C2 for banking trojan targeting our customers [dropper-site].top — Malware Distribution /products: Fake software download page — trojanized installer /about: Cloned legitimate software company branding Web Filtering: Newly categorized as Malware/Phishing Domain Age: 3 days THREAT: Distributing banking trojan via fake software downloads
2
Initiate Defense Actions
Malware Signal
Active Banking Trojan Campaign — C2 server with our bank login overlay + dropper site distributing trojanized installer = coordinated campaign targeting our customers. Domain ages (14 hours, 3 days) indicate fresh campaign launch. Immediate actions: submit to blocklists, update web filtering rules, deploy IOCs to endpoint detection, and issue customer advisory.
ACTIVE THREAT — Deploy IOCs and block domains immediately
3
Track Campaign Lifecycle
Banking Trojan Campaign Timeline
2026-02-16 22:14 C2 domain registered via bulletproof hosting provider
2026-02-17 01:22 Login overlay targeting our bank detected and captured
2026-02-17 03:45 Dropper site activated — distribution campaign begins
2026-02-17 04:00 IOCs deployed to all security systems — proactive blocking
2026-02-17 06:30 Takedown requests filed — registrar suspended C2 domain within 2.5 hours

2ATM Malware Monitoring

AI agent monitors for ATM-targeting malware campaigns by tracking malware marketplace domains, ATM vendor security advisories, and underground forums selling ATM jackpotting tools and techniques targeting financial institution infrastructure.

1
Monitor ATM Threat Landscape
/products /security /docs /press Web Filtering Categories Countries
ATM MALWARE INTELLIGENCE — WEEKLY REPORT ════════════════════════════════════════════════════════════ ATM VENDOR SECURITY ADVISORIES: ncr.com /security: Advisory: New jackpotting technique for APTRA platform /docs: Firmware update addressing vulnerability — download available /press: Industry-wide alert: increase in ATM logical attacks in SE Asia dieboldnixdorf.com /security: Advisory: Black box attack vector for CS5550 series /docs: Emergency patch released — install priority: critical UNDERGROUND INTELLIGENCE: [marketplace].onion (via clearnet monitoring) /products: Selling ATM jackpotting kit for NCR APTRA — $5,000 Claimed success rate: "works on 90% of US ATMs" THREAT: Commoditized ATM attack tools targeting our fleet
2
Assess Fleet Vulnerability
ATM Signal
NCR APTRA Fleet — Critical Patch Required — NCR advisory + underground jackpotting kit sale targeting APTRA = our fleet of 2,400 NCR ATMs is exposed. Firmware update available but requires testing before deployment. Recommend: emergency patch testing cycle (48 hours), prioritize high-traffic locations, increase physical security monitoring at remote ATMs pending patch deployment.
VULNERABLE — Emergency patching for 2,400 ATMs required

3Vendor Security Assessment

AI agent assesses vendor cybersecurity posture by analyzing security pages, compliance certifications, incident history, and vulnerability disclosures across critical third-party vendor domains to support ongoing vendor risk management.

1
Assess Vendor Security Posture
/security /compliance /docs /press Domain Ages OpenPageRank
VENDOR SECURITY ASSESSMENT — 347 CRITICAL VENDORS ════════════════════════════════════════════════════════════ corebankingvendor.com — Critical: Core banking platform /security: Comprehensive security page with architecture overview /compliance: SOC 2 Type II, ISO 27001, PCI-DSS Level 1 — current certs /docs: Incident response plan summary, 15-minute SLA for critical issues /press: No breach history — clean record PageRank: 6.8/10 | Domain Age: 8,847 days SECURITY SCORE: 94/100 — Excellent posture datanalytics-cloud.io — High: Customer analytics vendor /security: Single paragraph "security matters" — no specifics /compliance: Claims SOC 2 — no report date or auditor named /docs: No incident response or BCP information /press: No breach disclosed, but also no proactive security communications PageRank: 2.1/10 | Domain Age: 847 days SECURITY SCORE: 31/100 — Material security gaps
2
Flag Vendor Security Risks
Vendor Signal
DataNalytics Cloud — Security Gap Alert — Customer analytics vendor with access to PII scores 31/100 on security assessment. Unverifiable SOC 2 claim, no incident response documentation, and minimal security disclosures represent material third-party risk. Under OCC third-party risk guidance, this vendor requires remediation plan within 60 days or contract review.
SECURITY GAP — Issue remediation notice or begin vendor transition

4Third-Party Risk Management

AI agent performs continuous third-party risk monitoring by tracking vendor domain health, operational changes, financial stability signals, and security posture evolution across the bank's entire vendor ecosystem.

1
Monitor Vendor Health Continuously
/about /careers /press /leadership OpenPageRank Web Filtering Categories
THIRD-PARTY RISK MONITORING — 847 VENDORS ════════════════════════════════════════════════════════════ VENDOR HEALTH ALERTS: paymentgateway-solutions.com — Critical vendor /careers: Reduced from 340 to 89 positions — 74% workforce reduction /leadership: CEO and CTO both departed within 30 days /press: "Exploring strategic options" — potential sale or shutdown /about: Removed client logos and case studies PageRank: 4.2 → 2.8/10 — declining rapidly VENDOR RISK: CRITICAL — Business viability at risk cloudstorageprovider.com — High vendor /press: Data center outage — 14 hours downtime (our SLA: 99.99%) /security: Updated incident response page — added outage disclosure VENDOR RISK: ELEVATED — SLA violation and operational concern
2
Trigger Risk Mitigation
Vendor Risk Signal
Payment Gateway Solutions — Business Continuity Risk — 74% workforce reduction + dual C-suite departure + "strategic options" language = critical vendor may cease operations. As our payment gateway provider, this creates immediate business continuity risk. Activate contingency plan: begin vendor migration to backup provider, request detailed BCP from vendor, and escalate to vendor risk committee.
CRITICAL — Activate vendor contingency plan immediately

5Dark Web Intelligence

AI agent monitors dark web marketplaces and underground forums via clearnet proxy domains and mirror sites to detect threats targeting the bank — including stolen credentials, internal documents, and planned attacks being discussed or sold.

1
Monitor Dark Web for Bank Mentions
/products /about /blog /contact Web Filtering Categories Domain Ages
DARK WEB INTELLIGENCE — BANK-SPECIFIC THREATS ════════════════════════════════════════════════════════════ DARK WEB SOURCES MONITORED: 2,400 forum/marketplace proxy domains BANK MENTIONS: 14 this week CRITICAL FINDINGS: Credential Dump — 12,400 customer accounts Source: Clearnet paste site mirroring dark web data Data includes: Account numbers, names, hashed passwords Age of data: Appears recent — last 30 days based on transaction dates ACTION: Force password resets, investigate breach source Internal Document Leak Source: Dark web marketplace (clearnet proxy detected) Data: Employee directory, internal phone tree, IT infrastructure diagram ACTION: Investigate data exfiltration source, update security controls Attack Planning Discussion Source: Underground forum Content: Threat actor discussing DDoS campaign targeting bank's online banking Timeline: "Next 2 weeks" mentioned ACTION: Alert SOC, increase DDoS mitigation readiness
2
Prioritize Threat Response
Dark Web Signal
Three Active Threats Detected — Customer credential dump (12,400 accounts), internal document leak, and planned DDoS attack create a triple threat requiring coordinated response. Credential dump is highest priority — force resets immediately. Internal document leak suggests insider threat or vendor compromise. DDoS planning gives 2-week preparation window.
TRIPLE THREAT — Coordinate response across CISO, SOC, and fraud teams

6Insider Threat Web Indicators

AI agent identifies potential insider threat indicators by monitoring employee-linked web activities, corporate data appearing on unauthorized domains, and web-based exfiltration channel detection that may indicate malicious insider activity.

1
Detect Data Exfiltration Indicators
/about /products /blog /contact Domain Ages Web Filtering Categories
INSIDER THREAT DETECTION — WEB-BASED INDICATORS ════════════════════════════════════════════════════════════ CORPORATE DATA ON UNAUTHORIZED DOMAINS: [personal-cloud-storage].com /about: Personal cloud storage site linked to employee IP range Content detected: Bank internal presentation slides, customer lists Web Filtering: Cloud Storage/File Sharing INSIDER INDICATOR: Data exfiltration via personal cloud storage EMPLOYEE-LINKED SUSPICIOUS DOMAINS: [employee-side-business].com /about: Consulting firm offering "banking expertise" — linked to current employee /products: Offering services using proprietary bank methodologies Domain Age: 67 days — recently created INSIDER INDICATOR: IP theft via side business — proprietary content exposure
2
Escalate Insider Threat Cases
Insider Signal
Data Exfiltration + IP Theft Detected — Two insider threat indicators: customer data found on personal cloud storage (active data breach), and employee running consulting firm using bank proprietary methodologies (intellectual property theft). Both require immediate HR and Legal escalation. Personal cloud storage case may trigger breach notification requirements.
INSIDER THREAT — Escalate to HR, Legal, and CISO immediately

7DDoS Infrastructure Tracking

AI agent tracks distributed denial-of-service attack infrastructure by monitoring DDoS-for-hire services, botnet command servers, and attack amplification domains to provide early warning of potential DDoS campaigns targeting banking systems.

1
Monitor DDoS-for-Hire Services
/products /pricing /about /api Web Filtering Categories Domain Ages
DDoS INFRASTRUCTURE MONITORING ════════════════════════════════════════════════════════════ BOOTER/STRESSER SERVICES TRACKED: 147 domains BOTNET C2 DOMAINS: 2,400 monitored INTELLIGENCE: [stresser-service].net /products: "Layer 7 attacks" specifically marketing anti-banking capabilities /pricing: $50/hour for "financial institution grade" DDoS /about: Claims 2Tbps+ capacity THREAT: Banking-specific DDoS capability being marketed CORRELATED WITH DARK WEB INTEL: Forum discussion: DDoS campaign planned against "US banks" in 2 weeks Service: Likely using above stresser infrastructure CONFIDENCE: 72% that our bank is among targets
2
Enhance DDoS Preparedness
DDoS Signal
Banking DDoS Campaign Imminent — Stresser service marketing anti-banking capabilities + dark web forum discussion of planned attack = coordinated DDoS campaign likely within 2 weeks. Recommend: verify DDoS mitigation capacity with Akamai/Cloudflare, pre-position scrubbing center resources, test failover procedures, and notify CISA for sector-wide awareness.
IMMINENT — Pre-position DDoS defenses and test failover

8API Security Monitoring

AI agent monitors the bank's API ecosystem security by tracking partner developer domains, API abuse patterns, and vulnerability disclosures in API frameworks and libraries used in the bank's digital banking infrastructure.

1
Monitor API Vulnerability Landscape
/security /docs /api /blog Domain Ages OpenPageRank
API SECURITY INTELLIGENCE — WEEKLY REPORT ════════════════════════════════════════════════════════════ FRAMEWORK VULNERABILITIES: github.com/security-advisories /security: CVE-2026-1847: Critical API gateway vulnerability (CVSS 9.8) /docs: Patch available — upgrade to version 4.2.1 OUR EXPOSURE: We use this API gateway — CRITICAL PATCH NEEDED API PARTNER RISK: fintechpartner-api.com — Open banking partner /security: Disclosed API rate limiting bypass vulnerability /docs: Updated API documentation with new authentication requirements /blog: Detailed incident response and remediation published PARTNER RISK: API integration requires update to match new auth requirements
2
Prioritize API Security Actions

API Security Report — Week of Feb 17, 2026

API SECURITY PRIORITIES ──────────────────────────────────────── Vulnerabilities detected: 8 | Critical: 1 | High: 2 | Medium: 5 IMMEDIATE ACTIONS 1. Patch API gateway CVE-2026-1847 (CVSS 9.8) — affects our core banking APIs 2. Update fintech partner API integration for new authentication requirements 3. Review all API endpoints for rate limiting bypass vulnerability pattern 4. 5 medium vulnerabilities — schedule patching in next maintenance window 5. API partner's transparent disclosure is positive — maintain relationship

9Supply Chain Attack Detection

AI agent monitors for supply chain attacks targeting the bank's technology stack by tracking software vendor domains, open-source project websites, and code repository domains for compromise indicators, backdoor insertions, and dependency hijacking.

1
Monitor Software Supply Chain
/security /press /docs /about Domain Ages OpenPageRank
SUPPLY CHAIN ATTACK MONITORING — SOFTWARE VENDORS ════════════════════════════════════════════════════════════ SOFTWARE VENDORS MONITORED: 247 domains in our technology stack SUPPLY CHAIN ALERTS: enterprise-monitoring-tool.com — Our APM vendor /security: BREACH DISCLOSURE: Backdoor found in build pipeline /press: Malicious code injected into version 5.2.1 — shipped to customers /docs: Emergency rollback instructions published WE USE VERSION 5.2.1 — IMMEDIATE ACTION REQUIRED [npm-package-domain].io — Open source dependency /about: Maintainer account compromised (GitHub advisory) /security: Malicious release published before detection — 4 hour window CHECK: Verify if our build pulled compromised version
2
Initiate Incident Response
Supply Chain Signal
APM Vendor Compromise — We Have Backdoored Version — Our enterprise monitoring tool vendor disclosed backdoor in version 5.2.1, which is deployed in our production environment. This is an active supply chain compromise — attacker may have had access to our monitoring data. Immediate: isolate APM tool, roll back to version 5.1.x, initiate forensic investigation, and assess data exposure scope.
SUPPLY CHAIN ATTACK — Isolate and rollback immediately

10Incident Response Intelligence

AI agent enriches incident response by providing real-time web intelligence during security incidents — identifying threat actor infrastructure, mapping attack scope via domain analysis, and monitoring attacker communications to support containment and remediation.

1
Enrich Active Incident with Web Intel
/about /contact /products /security Countries Domain Ages
INCIDENT RESPONSE ENRICHMENT — ACTIVE INCIDENT IR-2026-042 ════════════════════════════════════════════════════════════ INCIDENT: Unauthorized access to customer data server ATTACKER C2: 3 domains identified from network logs ATTACKER INFRASTRUCTURE ANALYSIS: [c2-primary].xyz Domain Age: 4 days — infrastructure created for this attack Countries: Hosted in Russia via bulletproof hosting Web Filtering: Malware category [c2-backup].top Domain Age: 4 days — same registration window Countries: Hosted in Ukraine — different provider, same registrant [exfil-endpoint].cc Domain Age: 2 days — most recently created Countries: Hosted via Tor exit node — anonymized PURPOSE: Data exfiltration endpoint — may contain stolen data
2
Support Containment & Attribution
IR Signal
Attack Infrastructure Mapped — 3 C2 Domains — All three C2 domains registered within 4-day window, using bulletproof hosting across Russia and Ukraine. Exfiltration endpoint created 2 days ago via Tor. Pattern matches known APT group tactics. Block all three domains at network perimeter, submit IOCs to FS-ISAC for sector-wide sharing, and preserve evidence for law enforcement referral.
CONTAINMENT — Block C2 domains, share IOCs with FS-ISAC
3
Track Incident Resolution
Incident IR-2026-042 Timeline
2026-02-17 14:22 Anomalous data access detected by SIEM — incident declared
2026-02-17 14:45 C2 domains identified from network logs — blocked at perimeter
2026-02-17 15:30 Web intelligence enrichment: 3 C2 domains mapped, hosting analyzed
2026-02-17 16:00 IOCs shared with FS-ISAC — sector-wide alert issued
2026-02-17 18:00 Containment confirmed — all attacker access revoked, forensics underway
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