Find Financial Data Everywhere
Discover PII, PCI, KYC, account, transaction, trading, credential, and regulated data across complex environments.
Financial Services • Data Security • Privacy • AI Governance
Secure Financial Data. Build Trust Into Every Transaction.
BigID helps financial institutions discover, classify, secure, govern, and minimize sensitive data across banking, payments, cloud, SaaS, analytics, and AI environments.
Reduce data exposure, govern access, streamline compliance, remediate risk, and safely use financial data for analytics, automation, and AI.
Customer PII
Payments & PCI
AI & Analytics
Cloud & SaaS
Find PII, PCI, account, transaction, and regulated data across financial environments.
Understand who can access sensitive financial data and identify excessive permissions and risky sharing.
Govern sensitive data used by analytics, copilots, AI agents, models, and automated financial workflows.
BigID
Financial Data Security
Discover • Protect • Govern
BigID for Financial Services
Secure Financial Data From Discovery to Action
BigID gives banks, insurers, fintechs, payment providers, investment firms, and other financial institutions the data intelligence needed to protect sensitive information, strengthen compliance, govern access, and adopt AI securely.
Reduce Data Exposure
Identify excessive access, risky sharing, stale data, misconfigurations, and sensitive information that creates material risk.
Operationalize Compliance
Connect financial data to regulatory requirements, automate policies and workflows, and generate evidence for audits.
Secure Financial AI
Govern sensitive data used by models, copilots, agents, analytics, fraud detection, and other AI-powered financial services.
The Financial Data Challenge
Financial Data Is Everywhere.
So Is the Risk.
Customer records, payment data, KYC information, transactions, trading data, credentials, models, and regulated information move across core banking systems, cloud platforms, SaaS applications, data warehouses, third parties, analytics, and AI.
Financial Data
PII, PCI, KYC, transaction, trading, credential, and regulated data spans legacy and modern systems.
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Access & Sharing
Employees, applications, service accounts, third parties, APIs, models, and AI agents create complex access paths.
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Data Risk
Excessive access, stale data, risky sharing, misconfigurations, insider activity, and AI can increase exposure.
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Trust & Resilience
Data exposure can increase breach impact, regulatory risk, fraud exposure, operational cost, and reputational damage.
Financial Data Discovery
Know Where Sensitive Financial Data Lives. Know What It Means.
Financial institutions manage sensitive information across core banking systems, payment platforms, data warehouses, cloud services, SaaS applications, file shares, analytics environments, and AI systems. BigID discovers and classifies that data at scale so teams can understand what they have, where it lives, and where risk exists.
Discover
Find Sensitive Data Everywhere
Discover sensitive and regulated financial data across structured, unstructured, cloud, SaaS, on-premises, and hybrid environments.
Classify
Understand Data in Context
Automatically classify customer, account, transaction, payment, identity, confidential, and regulated information with business and security context.
Map
See Where Financial Data Moves
Build visibility into where sensitive data resides and how it connects across applications, repositories, cloud services, analytics platforms, and downstream systems.
Prioritize
Identify Data That Creates Risk
Combine sensitivity, location, access, exposure, and business context to identify financial data that requires protection, governance, remediation, or further investigation.
Why BigID for Financial Services
Turn Financial Data Intelligence Into Action
BigID combines deep data discovery with security, privacy, access, lifecycle, compliance, and AI context so financial institutions can understand risk and act on it.
Discover & Classify Financial Data
Find sensitive and regulated financial information across cloud, SaaS, databases, data lakes, files, mainframes, and AI environments.
Explore Discovery →Reduce Data Exposure
Identify exposed sensitive data, risky configurations, excessive permissions, and other conditions that increase financial data risk.
Explore DSPM →Govern Data Access
Understand who and what can access sensitive financial information and reduce unnecessary or excessive permissions.
Explore Access Governance →Detect Risky Activity
Connect data activity to sensitivity, identity, permissions, and business context to investigate suspicious behavior faster.
Explore Data Activity Monitoring →Reduce Unnecessary Data
Identify stale, duplicate, obsolete, over-retained, and unnecessary financial data to reduce exposure and storage cost.
Explore Data Minimization →Automate Privacy & Compliance
Connect regulated data to policies, controls, retention requirements, privacy workflows, and audit evidence.
Explore Privacy Compliance →Secure Financial AI
Govern sensitive data used by models, copilots, fraud analytics, RAG applications, and autonomous AI agents.
Explore AI Security →Accelerate Response
Prioritize sensitive data risk and connect findings to remediation workflows that reduce exposure and enforce policy.
Explore Remediation →From Visibility to Action
Find the Data. Understand the Risk. Take Action.
BigID connects financial data intelligence to security, access, compliance, lifecycle, privacy, and AI workflows so teams can move from discovery to measurable risk reduction.
Discover
Find sensitive financial dataLocate customer, payment, KYC, transaction, credential, trading, and regulated information.
Understand
Add identity and business contextConnect data to ownership, access, activity, location, sensitivity, policy, and business purpose.
Prioritize
Surface meaningful riskIdentify excessive access, exposed data, risky activity, stale information, and policy violations.
Act
Remediate & enforce policyReduce access, remediate exposure, minimize data, automate workflows, and document controls.
Financial Services Outcomes
Reduce Data Risk. Strengthen Financial Resilience.
BigID helps security, compliance, privacy, data, risk, and AI teams protect sensitive financial information while supporting innovation and operational efficiency.
Reduce Sensitive Data Exposure
Identify where customer, payment, KYC, transaction, and other regulated data is exposed or over-permissioned.
Strengthen Regulatory Readiness
Connect regulatory requirements to data, controls, workflows, ownership, and evidence.
Reduce Insider & Access Risk
Understand sensitive data access and activity to identify excessive permissions and risky behavior.
Reduce Data Sprawl
Minimize stale, duplicate, obsolete, over-retained, and unnecessary financial information.
Improve Incident Response
Understand which sensitive data is affected, who can access it, and where remediation should begin.
Scale AI More Safely
Govern the financial data powering models, copilots, fraud analytics, RAG systems, and autonomous agents.
Financial Privacy & Compliance
Turn Regulatory Requirements Into Data Controls
Financial institutions operate under overlapping security, privacy, financial, payment, retention, and regional requirements. BigID connects obligations to the data, identities, policies, workflows, and evidence needed to operationalize compliance.
Explore Privacy Compliance →Discover customer information, understand exposure, support safeguards, and document data protection controls.
Identify sensitive financial information, understand access and exposure, and support cybersecurity risk management.
Find cardholder data, understand where it resides and who can access it, and support protection of payment information.
Improve visibility, ownership, governance, and evidence around data supporting financial reporting and controls.
Support GDPR, CCPA/CPRA, data rights, retention, consent, minimization, and other applicable privacy requirements.
Document discovery, ownership, access, activity, policy enforcement, remediation, retention, and control workflows.
AI in Financial Services
Innovate With AI. Protect the Data Behind It.
Financial institutions are using AI for fraud detection, customer service, underwriting, analytics, risk modeling, productivity, and autonomous workflows. Every use case introduces new questions about sensitive data, access, governance, and exposure.
01
Discover
Find AI Data
Identify sensitive and regulated information available to models, copilots, agents, RAG systems, and AI applications.
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02
Understand
Map AI Access
Understand which AI systems and identities can access customer, payment, financial, and confidential information.
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03
Assess
Prioritize AI Risk
Connect sensitivity, permissions, activity, ownership, and business context to surface meaningful AI data risk.
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04
Govern
Control AI Data
Apply policy, reduce excessive access, remediate exposure, and establish governance for sensitive data used by AI.
Recommended Resources
Go Deeper on Financial Data Protection
Explore resources and solutions for protecting sensitive financial data, reducing exposure, strengthening compliance, governing access, and securing data used by AI.
Solution
Data Security Posture Management
Discover sensitive financial data, identify exposure, prioritize risk, and automate remediation across cloud and SaaS environments.
Explore DSPM → SolutionPrivacy & Compliance
Operationalize financial privacy requirements with data discovery, policy automation, assessments, rights workflows, and evidence.
Explore Compliance → SolutionData Access Governance
Understand who and what can access sensitive financial data and reduce excessive permissions across complex environments.
Explore Access Governance → SolutionAI Security & Governance
Secure sensitive financial data used by models, copilots, analytics, RAG applications, and autonomous AI agents.
Explore AI Security →Frequently Asked Questions
Financial Data Security, Explained
Learn how BigID helps financial institutions discover sensitive data, reduce exposure, govern access, strengthen compliance, and secure financial data used by AI.
How does BigID help financial institutions protect sensitive data? +
BigID helps financial institutions discover and classify sensitive and regulated data, understand access and exposure, prioritize risk, automate governance and compliance workflows, and take action to reduce data risk across cloud, SaaS, on-premises, hybrid, and AI environments.
What types of financial data can BigID discover? +
BigID can discover and classify customer PII, account information, KYC data, payment and PCI data, transaction records, trading information, credentials, financial records, employee data, proprietary information, and sensitive data used by analytics and AI.
How does BigID help reduce financial data exposure? +
BigID combines data sensitivity with access, permissions, activity, ownership, and security context to identify excessive access, risky sharing, exposed data, stale information, misconfigurations, and other conditions that increase financial data risk.
How does BigID support financial services compliance? +
BigID helps financial institutions discover regulated data, map information to applicable requirements, automate policy and privacy workflows, apply retention and minimization controls, document ownership and access, and generate evidence that supports regulatory and audit programs.
Can BigID help with PCI DSS? +
Yes. BigID helps identify and classify payment and cardholder data, understand where it resides, assess access and exposure, identify risky conditions, and support security and governance controls around payment information.
How does BigID help financial institutions govern data access? +
BigID connects sensitive financial data with identity, entitlement, permission, and activity context so teams can understand who or what has access, identify excessive permissions, prioritize risk, and support least-privilege access.
Can BigID help reduce insider risk? +
BigID helps teams understand activity around sensitive financial data by connecting data events with identity, permissions, sensitivity, ownership, and access context. This can help security teams investigate suspicious behavior and prioritize activity that creates meaningful data exposure.
How does BigID help secure AI in financial services? +
BigID helps financial institutions discover sensitive data used by AI, understand which models, copilots, applications, and agents can access it, identify excessive exposure, and apply security and governance controls to the data powering AI.
BigID for Financial Services
Protect Financial Data. Build Digital Trust.
Discover sensitive financial data, reduce exposure, govern access, strengthen regulatory compliance, minimize unnecessary information, and secure the data powering analytics and AI.
Industry Leadership
