Detecting and preventing insider threat
Insider threat is a risk most firms recognise but often don’t adequately control. ThirdEye, in partnership with Cosegic, has brought together a collection of resources to help financial crime and compliance professionals understand the true scale of insider threat and take practical steps to manage it.
Guide
Detecting and preventing insider fraud in financial institutions
Produced in partnership with Cosegic, this whitepaper covers everything from why insider fraud has become a board-level risk through to a phased implementation roadmap your team can put to work straight away, built around the systems your organisation already has in place.
Blog
The compliance risk that already has a security pass
Insider threat exploits the trust and access already granted to your people, making it harder to detect than external threats and more damaging to remediate. This blog draws on real-world examples and expert insight to show you what insider threat really looks like in 2026 and what to do about it.
On-demand webinar
The challenge is real the solutions are here.
Four senior industry experts from ThirdEye, Cosegic, Cifas, and Equiniti explore practical strategies for managing insider threat across the full colleague journey. From strengthening onboarding checks to monitoring behaviour and managing the risks of departure, this on-demand webinar gives you the practical steps to take right now.
