Sending Logs, Alerts, and Telemetry Through a Data Diode

Find Out How
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Stop Threats Before They Reach
Financial Systems

Secure customer data, transaction systems, and regulatory compliance with multi-layered

data threat prevention.

  • File Threat Detection
  • Regulatory Confidence
  • Operational Resilience

OPSWAT Is Trusted By

7 out of 10

top US banks

2,000+

Customers Worldwide

100+

Technology Partners

File Risk Is Financial Risk

  • File Integrity Risk

    Wire instructions, trading files, and payment documents are prime targets for malware injection, ransomware payloads, or zero-day exploits that bypass traditional security tools and compromise core financial systems.

  • Constant Regulatory Pressure

    PCI DSS, SOX, DORA, GDPR, and NYDFS require strong controls around malware prevention and data protection.

  • Protecting Files Without Workflow Disruption

    Verifying financial data while maintaining transaction speed, digital banking performance, and operational continuity.

Trust No File Across the Financial File Lifecycle

OPSWAT protects files before, during, and after movement through financial workflows.

Deep Content Inspection

Leverage multi-engine malware detection, AI-predictive analysis, and threat intelligence to identify and block known and unknown file-based threats before they execute.

Business-First Protection

Deep CDR™ Technology removes threats while preserving file usability, so operations continue securely without disruption. Proactive DLP prevents sensitive data exposure.

Vendor-Agnostic Integration

Deploy seamlessly across on-premises, hybrid, and cloud environments using ICAP and APIs without disrupting financial operations.

Use Cases

Uploads

Secure Customer & Public File Uploads

Inspect and sanitize customer-submitted documents — including KYC files, loan applications, tax forms, and contracts — to remove malware, zero-day exploits, and exposed sensitive data at upload without disrupting onboarding.

Transfers

Secure File Transfers & Email Collaboration

Protect transfers and email attachments from malware, phishing payloads, and data leakage across financial data exchange workflows.

Storage

Secure File Storage & Backups

Continuously inspect stored financial documents, cloud repositories, and backup files to prevent dormant threats and meet long-term audit and retention requirements.

DevSecOps

Secure Financial Applications

Inspect build artifacts, open-source dependencies, containers, and CI/CD pipeline outputs to prevent threats from entering cloud-native banking applications.

Peripheral Media Protection

Removable Media and External Devices

Inspect and control files introduced via USBs and external devices in branch and office environments to block malware and zero-day exploits before they reach internal financial systems.

  • Uploads

    Uploads

    Secure Customer & Public File Uploads

    Inspect and sanitize customer-submitted documents — including KYC files, loan applications, tax forms, and contracts — to remove malware, zero-day exploits, and exposed sensitive data at upload without disrupting onboarding.

  • Transfers

    Transfers

    Secure File Transfers & Email Collaboration

    Protect transfers and email attachments from malware, phishing payloads, and data leakage across financial data exchange workflows.

  • Storage

    Storage

    Secure File Storage & Backups

    Continuously inspect stored financial documents, cloud repositories, and backup files to prevent dormant threats and meet long-term audit and retention requirements.

  • DevSecOps

    DevSecOps

    Secure Financial Applications

    Inspect build artifacts, open-source dependencies, containers, and CI/CD pipeline outputs to prevent threats from entering cloud-native banking applications.

  • Peripheral Media Protection

    Peripheral Media Protection

    Removable Media and External Devices

    Inspect and control files introduced via USBs and external devices in branch and office environments to block malware and zero-day exploits before they reach internal financial systems.

Built for Financial Regulatory Reality

OPSWAT enables continuous, auditable compliance with PCI DSS, SOX, GDPR, DORA, NYDFS 500, and NIST by enforcing malware prevention, data privacy protection, and reporting across workflows.

Stopping Threats Starts with Market-
Leading Technology

OPSWAT’s proven, globally trusted, award-winning, and market-leading technology prevents file-borne malware from entering and propagating into your critical environments.

Predictive Alin AI

Built for Prediction,
Engineered for Speed

  • Deep file structure analysis
  • ML-Model trained on zero-day threats
Metascan Multiscanning

More Engines Are Better Than One

  • Detect nearly 100% of malware
  • Scan simultaneously with 30+ leading AV engines
99.2% detection
with Max Engines package
Deep CDR™ Technology

Stop Threats That Others Miss

  • Supports 200+ file formats
  • Recursively sanitize multi-level nested archives
  • Regenerate safe and usable files
100% Protection Score
from SE Labs
File Type Detection

True File Type Detection for Security-Critical Workflows

  • AI-Enhanced
  • Detects spoofed file types in milliseconds
  • Inline enforcement without performance loss
99%+ Accuracy
On Disguised Extensions
OPSWAT Technologies Image
Proactive DLP

Prevent Sensitive Data Loss

  • Utilize AI-powered models to locate and classify unstructured text into predefined categories
  • Automatically redact identified sensitive information like PII, PHI, PCI in 125+ file types
  • Support for Optical Character Recognition (OCR) in images
125+
Supported file types
OCR
image to text recognition
Adaptive Sandbox

Detect Evasive Malware with Advanced Emulation-Based Sandboxing

  • Analyze files in a high-speed
  • Anti-evasion sandbox engine extracts IOCs
  • Identify zero-day threats
  • Enable deep malware classification via API or local integration
100x more resource efficient
than other sandboxes
< 1hr setup
and we’re working to help protect you from malware
  • Predictive Alin AI

    Built for Prediction,
    Engineered for Speed

    • Deep file structure analysis
    • ML-Model trained on zero-day threats
  • Metascan Multiscanning

    More Engines Are Better Than One

    • Detect nearly 100% of malware
    • Scan simultaneously with 30+ leading AV engines
    99.2% detection
    with Max Engines package
  • Deep CDR™ Technology

    Stop Threats That Others Miss

    • Supports [supportedFileTypeCount] file formats
    • Recursively sanitize multi-level nested archives
    • Regenerate safe and usable files
    100% Protection Score
    from SE Labs
  • OPSWAT Technologies Image
    File Type Detection

    True File Type Detection for Security-Critical Workflows

    • AI-Enhanced
    • Detects spoofed file types in milliseconds
    • Inline enforcement without performance loss
    99%+ Accuracy
    On Disguised Extensions
  • Proactive DLP

    Prevent Sensitive Data Loss

    • Utilize AI-powered models to locate and classify unstructured text into predefined categories
    • Automatically redact identified sensitive information like PII, PHI, PCI in 125+ file types
    • Support for Optical Character Recognition (OCR) in images
    125+
    Supported file types
    OCR
    image to text recognition
  • Adaptive Sandbox

    Detect Evasive Malware with Advanced Emulation-Based Sandboxing

    • Analyze files in a high-speed
    • Anti-evasion sandbox engine extracts IOCs
    • Identify zero-day threats
    • Enable deep malware classification via API or local integration
    100x more resource efficient
    than other sandboxes
    < 1hr setup
    and we’re working to help protect you from malware

Seamless Integration With Your Ecosystems

OPSWAT integrates with existing financial ecosystems including MFT platforms, email gateways, file servers, cloud storage, and custom applications—supporting AWS, Azure, GCP, and legacy environments.

How Financial Leaders Strengthen Security
with OPSWAT

ABOUT

Liechtensteinische Landesbank AG (LLB) is a leading European financial institution providing private banking, asset management, and investment services across multiple countries.

USE CASE

LLB needed to securely process thousands of daily file uploads from customers while ensuring malware could not enter the network. By deploying MetaDefender Core and MetaDefender ICAP Server, the bank implemented automated multiscanning and Deep CDR™ Technology to sanitize files before they reached internal systems, significantly reducing file-borne security risks.

ABOUT

Swiss Re is one of the world’s leading reinsurance providers, delivering risk transfer solutions and financial services globally from its headquarters in Zurich, Switzerland.

USE CASE

As Swiss Re accelerated digital transformation and expanded web-based services, it needed to ensure uploaded files could not introduce malware into its infrastructure. OPSWAT MetaDefender and ICAP Server enabled real-time multiscanning of inbound files at the network edge, protecting applications and sensitive customer data while supporting regulatory compliance.

ABOUT

This U.S.-based bank provides a full range of consumer and commercial financial services and generates hundreds of millions in annual revenue while investing heavily in cloud-driven innovation.

USE CASE

The bank needed a scalable way to scan files stored in AWS S3 across multiple cloud environments while maintaining security and compliance. OPSWAT delivered an architecture that enabled automated file scanning through AWS PrivateLink, ensuring safe file storage and secure cloud operations across accounts and regions.

ABOUT

A global banking organization operating across multiple regions needed stronger protections for sensitive data transfers and removable media within its IT environment.

USE CASE

To prevent malware from entering critical banking systems through external devices and file transfers, the bank implemented OPSWAT solutions to scan removable media, detect vulnerabilities, and sanitize files before they entered secure networks—significantly improving endpoint and data transfer security.

Get Started in 3 Simple Steps

1

Connect with Our Experts

1

Connect with Our Experts

Fill out the form and an OPSWAT specialist will reach out within 24 hours. Together, we will review your cybersecurity goals, assess your current workflows, and recommend the best deployment plan for your environment.

2

Integrate Seamlessly

2

Integrate Seamlessly

With solutions for cloud-native, containerized, and locally hosted applications, OPSWAT works where you work.

3

Protect with Confidence

3

Protect with Confidence

Every file crossing your domain boundary is inspected, sanitized, and logged. Deterministic release decisions and tamper-evident audit trails give your accreditation authority the evidence they need.

  • Connect with Our Experts

    Fill out the form and an OPSWAT specialist will reach out within 24 hours. Together, we will review your cybersecurity goals, assess your current workflows, and recommend the best deployment plan for your environment.

  • Integrate Seamlessly

    With solutions for cloud-native, containerized, and locally hosted applications, OPSWAT works where you work.

  • Protect with Confidence

    Every file crossing your domain boundary is inspected, sanitized, and logged. Deterministic release decisions and tamper-evident audit trails give your accreditation authority the evidence they need.

FAQ’s

We protect files themselves, not just the systems they pass through.

No. Deep CDR™ Technology ensures files remain usable while threats are removed in milliseconds.

Yes. OPSWAT integrates with existing MFT, email, and storage platforms.

PCI DSS, SOX, GDPR, DORA, NYDFS 500, FISMA, FINRA, NIST, OWASP, and other regulations and frameworks that require malware detection and data breach prevention..

Yes. Deploy OPSWAT solutions support on-prem, hybrid, and cloud environments.

Secure Financial Transactions Without Disruption

Fill out the form and we’ll be in touch within 1 business day.
Trusted by 2,000+ businesses worldwide.