Data Loss Prevention (DLP) For Financial Institutions

With CurrentWare’s data loss prevention solutions financial services firms can fulfill their duty of care to protect the sensitive data in their custody.

  • Protect Customer Data
    Ensure data security by preventing data loss to common data egress points
  • Regulatory Compliance
    A DLP solution is a critical tool to meet data security compliance requirements
  • WFH Security
    Ensure consistent data loss prevention when employees are working remotely

Trusted By:

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& many more

Trusted by:


and more

Protect Sensitive Financial Data Against Theft to Insider Threats

Use CurrentWare’s data protection solutions to protect sensitive customer data, intellectual property, trade secrets, and personally identifiable information against data breaches to insider threats.

  • Collect evidence of data exfiltration and potential data breaches
  • Prevent the use of unauthorized USB storage devices
  • Endpoint DLP features trace employee activity across all of your organization’s endpoints

Restrict Access to Cloud Services

Having sensitive financial data stored on unauthorized cloud services is a significant risk. Control access to cloud apps and websites with CurrentWare to ensure that sensitive data resides in secure locations.

  • Block access to cloud applications that can send sensitive data to unmanaged locations
  • Effortlessly block millions of websites across 100+ URL categories
  • Take control over the movement of business critical data

Monitor Devices for Events That Pose Security Risks

Your data security depends on complete visibility into how your user accounts are interacting with your systems. CurrentWare helps provide visibility into risky behavior with intuitive user activity reports.

  • Get alerts of high-risk user events and other security risks
  • Monitor internet activity on endpoints for attempts to access high-risk websites and other policy violations
  • Alert your administrator, IT department, and other trusted users when high-risk events occur
Screenshot of AccessPatrol's email alerts with alerts for USB file transfers and use of blocked devices
central management console for AccessPatrol endpoint security solutions

Centralized Management for Scalable Data Protection

Implement data security policies from the convenience of a central web console. Easily monitor and control your entire workforce in just a few clicks.

  • Monitor & control each managed endpoint device from a central  management console
  • Place users/PCs in their own policy groups to apply a unique security policy to them
  • Integrate with Active Directory to import & sync your Windows users to the CurrentWare Console
viking yachts

Case Study

Viking Yachts Protects Sensitive Information From a Departing Employee

“CurrentWare saved us a lot of time and money. If we didn’t have AccessPatrol we would have never known what was going on. I cannot thank all of you enough for this software.”

A departing employee was caught stealing classified files! If we didn’t have AccessPatrol we would never have known.

How to Protect Sensitive Financial Data With
CurrentWare’s Data Loss Prevention Solutions

Financial institutions need to protect all forms of sensitive data including financial data, intellectual property, personally identifiable information, bank account numbers, credit card information, and other customer data against a devastating data breach.

CurrentWare’s data protection solutions provide the security teams of financial services firms with the tools they need to protect sensitive data and meet regulatory compliance standards for data security.

Cloud storage server

Prevent Access to Unauthorized Cloud Storage

Without a data loss prevention (DLP) solution in place data exfiltration is as simple as having an employee send sensitive data to a cloud storage account that’s associated with their personal email accounts.

CurrentWare’s web filtering software BrowseControl protects your financial services firms’ business critical data against this common threat by giving security teams absolute control over every website that employees can access.

  • Category Web Filtering: Block millions of websites across 100+ URL categories in just a few clicks
  • Internet Monitoring: Track web browsing and bandwidth usage for high-risk or anomalous activity
  • App Blocking: Prevent employees from launching cloud storage apps such as Dropbox, Google Drive, and OneDrive
    Device Blocking window Screenshot of CurrentWare's USB device control software AccessPatrol

    Prevent Data Theft to Portable Storage

    Large organizations and small financial services firms alike are vulnerable to data breaches caused by malicious and negligent insiders. 

    Insider threats pose unique challenges to financial services firms due to the organization’s trust and their close proximity to financial data.

    Unfortunately, a financial data breach can be as simple as having sensitive data transferred to a USB device that is later lost, stolen, or later disclosed when taken off-premise.

    With AccessPatrol you can easily block employees from using removable media devices, scanners, printers, and cameras to prevent them from stealing financial data.

    • USB Activity Monitoring: Review reports and alerts of USB file transfers for evidence of illicit transfers of sensitive data
    • USB Data Protection: Easily block USBs, optical media, mobile devices, SD cards, and other removable media with custom security policies that fit the needs of each employee
    • Block Files: Even trusted devices can be misused; restrict file transfers to portable storage based on file name and extension
    Gloved hand types on a laptop. There is an external hard drive connected to the computer, implying a malicious data theft incident

    Monitor PC Activity for Insider Threats

    Finance companies need to monitor employee activity for high-risk and anomalous behavior. With CurrentWare’s user activity monitoring solutions your security team will have full visibility into web browsing, app usage, bandwidth consumption, and portable storage device usage.

    • Internet Monitoring: Get insights into all websites visited including bandwidth usage, browsing time, page titles, and more
    • App Usage Tracking: Detect shadow IT usage and attempts to use apps that individual employees should not be accessing
    • USB Activity Monitoring: Receive real time email alerts when employees violate your USB security policies

    Protect Sensitive Data Anytime, Anywhere

    With CurrentWare’s software client your security teams can rest assured that your employees are handling sensitive financial data safely when they are working remotely. Ensure data protection on any network.

    • Offsite Management: Security policies are enforced locally on the endpoint, ensuring data protection no matter what network the endpoint connects to
    • Anti-Tampering: The CurrentWare Client stays on the employee’s computer and cannot be uninstalled or disabled without administrator access
    • Endpoint Security: Protect endpoints with CurrentWare’s robust solutions for PC activity monitoring, USB device control, and web filtering

    Get Started Today
    With a Free Trial

    Fully functional. Easy to use. Install in minutes.

    Why Use Data Loss Prevention (DLP) Software?

    A DLP solution protects sensitive data such as personally identifiable information (PII), PHI, EHRs, and intellectual property from being shared outside the corporate network.

    Without data protection methods including a DLP solution an organization risks losing the sensitive data of their customers to a trusted insider transferring their information to a USB flash drive.

    With DLP software these risks can be mitigated by enforcing data protection policies that restrict sensitive data from being exfiltrated.

    Technical safeguards are required by data security and privacy frameworks such as GDPR, HIPAA, SOX, ITAR, and PIPEDA. DLP software provides critical data protection measures to help meet regulatory compliance requirements.

    central management console for AccessPatrol endpoint security solutions

    Over 64% of financial services companies have 1,000+ sensitive files open to every employee.1

    Without data loss prevention measures in place, stealing these sensitive files is as simple as a transfer to a  USB flash drive.

    70% of consumers believe that businesses aren’t doing enough to secure their personal information.2

    DLP software protects sensitive personal information by preventing data leakage to key egress points.

    63% of employees have brought data from their previous employer to their current employer.3

    The best data loss prevention software protects intellectual property against insider data theft.

    Discover Our Products

    Employee Monitoring

    BrowseReporter is a versatile employee monitoring software to track productivity and efficiency.

    Easily monitor web browsing and application usage with intuitive user activity reports and dashboards.

    ✓ Make informed decisions with user activity monitoring

    ✓ Detailed evidence of web activity, the perfect tool for enforcing internet use policies

    ✓ Automatically capture screenshots of employee desktops

    Web Filtering

    BrowseControl is an easy-to-use website blocking software for restricting internet access.

    Enforce internet use policies, block distracting websites, and improve internet security with granular internet access control policies.

    Block websites based on URLs and content categories

    Prevent users from running certain programs

    Control internet access with allow and block lists

    Device Control

    AccessPatrol is a data loss prevention and USB control software to protect sensitive data against theft to portable storage devices.

    Block USB devices and other peripherals to mitigate the threat of USB malware and data leakage.

    ✓ Block USB devices, network storage, & other peripherals

    ✓ Get alerts of USB file transfers and device use

    ✓ Block file transfers based on name and filetype

    PC Power Manager

    enPowerManager is an effective solution for remotely managing PC power policies across an enterprise to conserve energy and reduce costs.

    Schedule PC power states or remotely boot up, shut down, or restart computers from the convenience of a central console.

    ✓ Remotely schedule and manage computer power states

    ✓ Configure advanced power policies for all users and computers

    ✓ Track logon, startup, and shutdown activities with intuitive reports

    Get All 4 Modules in the CurrentWare Suite

    Each module operates from the same central console, allowing you to easily manage the entire CurrentWare Suite from the convenience of a web browser.

    ✓ Get an advantageous price starting at $8.99 USD PUPM when you purchase all four modules as a bundle

    ✓ Seamlessly add new modules without redeploying the clients

    ✓ Includes BrowseReporter, BrowseControl, AccessPatrol, and enPowerManager

    Flexible Deployment Options

    On-Premises | Remote Workers | Self-Managed Cloud


    Download the Free Trial

    Get started today with a free fully-functional 14-day trial of the CurrentWare Suite. No credit card required to sign up!


    Deploy the Software

    Install the Console & Server on a computer, server, or a cloud platform of your choice. Then deploy the Clients to your users’ computers.


    Manage your Users

    Organize your PCs/Users into custom policy groups. Get advanced awareness & control over how technology is used in your organization.


    Get Started Today
    With a Free Trial

    Fully functional. Easy to use. Install in minutes.

    Check Out Our Great Reviews on Capterra!

    AccessPatrol is a magical weapon with cutting-edge capabilities that protects your computer from untrusted USB devices. If an unauthorized device is attached it will warn the company immediately.

    Md Jahan M, Digital Marketing & Full Stack Specialist
    Internet Industry, 10,001+ employees

    [AccessPatrol] has been a great benefit to secure USB devices and access to company computers. We now have the ability to secure machines that otherwise would have been exposed to threats.

    Jordan F., Senior IT Specialist
    Machinery Industry, 1001-5000 employees

    Data leaks have been thwarted by Accesspatrol. When an unauthorized device is detected, an email alert is sent immediately. It enables real-time audit reports on accessed and blocked devices.

    Karen M., Senior Director of Marketing
    Construction Industry, 10,001+ employees

    We have experienced data leaks by dishonest employees in the past and AccessPatrol has helped us avoid them and work with greater security and peace of mind for us and our customers.

    Julio V., Head of Information Technology
    Financial Services Industry, 10,001+ employees

    How to Keep Data Safe When Offboarding Employees

    70% of intellectual property theft occurs within 90 days of an employee’s resignation.

    Are you concerned about the damage a terminated employee could cause with access to sensitive corporate information, account passwords, and other proprietary data?

    Follow these best practices to protect your data security when offboarding employees. 

    Data Loss Prevention Features

    Category Filtering

    Block Endpoint Devices

    Protect your network from endpoint attacks by restricting device access.

    URL Filter

    Block Malicious Websites

    Prevent users from accessing malicious websites that are susceptible to malware attacks.

    Category Filtering

    Report on Endpoint Activity

    Report on file transfer and endpoint devices that were connected to your network.

    Internet Scheduler

    Temporary Access

    Use the Access Code Generator to provide temporary access to peripheral devices.

    Centralized Console

    USB File Transfer Permissions

    Control the flow of data to USBs. Configure read-only, no access, or full access policies.


    Block Smartphones and Tablets

    Prevent users from connecting iPhones, iPads, Android devices, and more.

    Application Blocker

    Turn Internet Off

    Turn the Internet off completely to prevent online file transfers or uploads of data.

    Email Report

    Block Computer Programs

    Prevent users from using unauthorized or malicious computer programs.


    Get Started Today
    With a Free Trial

    Fully functional. Easy to use. Install in minutes.

    DLP Software Frequently Asked Questions

    Can I Use Your Data Loss Prevention Software With Remote Workers?

    Yes. CurrentWare’s data loss prevention software solutions support a variety of deployment options that allow you to control USB devices, block websites, and monitor employee activity no matter where they are.

    To learn more about using data loss prevention with remote workers, visit this article:

    How to Set Up Data Loss Prevention Software for Remote Teams

    Are There Any Limits to the Free Trial?

    The free trial of our data loss prevention software is fully functional. You can deploy it on up to 10 computers for 14 days. If you need more time or more computers to properly evaluate the best data loss prevention software for your organization, reach out to our support team.

    Will My Employees Know They Are Being Monitored?

    As with any CurrentWare Suite product, your organization is in control of how visible the data loss prevention software is.

    The CurrentWare software client operates in stealth mode by default.

    In stealth mode, the CurrentWare software client is not visible in the system tray or control panel of the user’s computer. Your employees will not be able to uninstall the program or stop it without administrator privileges.

    If you would like your employees to be aware that they are being monitored, you can choose to show the CurrentWare software client in their system tray by enabling it in the client software settings.

    AccessPatrol does not disclose when its USB activity monitoring feature is active. When your employees attempt to use an unauthorized USB device they can be presented with an optional warning message.

    When BrowseControl blocks a website you can choose to show a warning message, redirect to another website, or simply have the connection fail.

    When monitoring user activity with BrowseReporter you can choose to enable the End-User Reports feature to provide employees with access to their activity data. You can also display optional notifications that periodically remind them that they are being monitored.

    Does CurrentWare Have Access to Employee Data?

    No. CurrentWare’s user activity monitoring and data loss prevention solutions do not send your employees’ computer usage data to CurrentWare. They are installed and managed by your organization.

    All of the data collected by CurrentWare’s software is stored on a database that is installed in your organization’s network or on a virtual machine provided by a cloud service provider of your choice.

    For more information please refer to our Terms of Service

    What is Data Loss Prevention (DLP)?

    Data loss prevention (DLP) is a set of cybersecurity tools and processes that prevent confidential data such as personally identifiable information (PII), intellectual property, credit card numbers, and databases from being leaked, deleted, or misused.

    Large organizations and small financial institutions alike need data security measures such as a a DLP solution to ensure their own data and that of their customers is secured in accordance with compliance requirements and laws such as PCI DSS.

    DLP tools work to detect and prevent sensitive data from leaving the network. To protect the confidentiality and security of data, DLP software stops employees from copying sensitive data to unauthorized USB drives and other data egress points,

    The security policies defined by DLP software helps to prevent insiders from accidentally or maliciously sharing data that could put customers of financial services organizations at risk.

    Can I Set Unique Device Restrictions for Different Computers or Employees?

    Yes. You can assign unique security policies for each computer, user, department, or other organizational unit (OU) in your company.

    To do this, CurrentWare allows you to create group folders with separate policies. This feature is perfect for restricting employees while providing greater access for trusted administrators.

    In terms of device control, you can also use the access code generator to temporarily grant access to all peripherals or use the device scheduler to automatically allow/block devices at specific times.

    In terms of internet and application restriction, you can use the internet scheduler and app blocker scheduler to temporarily allow access to blocked websites and applications at specific times.

    Can I Block Specific File Types from Being Transferred?

    Yes. CurrentWare has the ability to prevent your employees from copying specific files to their storage devices. These file transfer restrictions can be configured based on the file name or file extension.

    The file transfer blocking feature can also be used on devices that are on the Allowed List. This lets you provide access to company-authorized USB devices while still protecting the sensitive data in your network against exfiltration to portable storage hardware.

    Who Uses This DLP Solution?

    CurrentWare has a global client base across a variety of industries including government, healthcare, finance, nonprofit, and manufacturing.

    CurrentWare’s customers use our computer monitoring, web filtering, and data loss prevention solutions to protect their business against time theft, data leakage, and web-based threats by monitoring and controlling computer usage.

    Learn more by reading our customer case studies.

    How Can I Start Protecting Sensitive Data?

    1. Download & install CurrentWare
      Download the files for your free trial. On the administrator’s computer, run CurrentWare.exe to begin the installation of the endpoint security solutions.
    2. Deploy the security software clients
      Deploy the CurrentWare software client (cwClientSetup.exe) on all the computers you want to control. You can deploy the software client with a local install or by using Active Directory, SCCM, or our built-in remote deployment tool.
    3. Monitor & control your endpoint devices
      After the installation, you will see all of your user’s computers on the CurrentWare Console. From this console, you can generate detailed reports on your user’s activities and assign data loss prevention policies to protect data against insider security threats.

    Is This a Cloud Product?

    The CurrentWare Suite can be deployed on-premises or on a cloud platform of your choice. Both deployment option are compatible with remote workers with a few configuration changes.

    Learn More:

    How is the CurrentWare Suite Secured?

    CurrentWare is committed to the security of its platform, its customers, and their data. 


    • All of the data collected by CurrentWare’s solutions is stored in your organization’s data center or cloud service provider; the data is not sent to CurrentWare.
    • The web console cannot be accessed without a username and password. For an added layer of authentication security you can enable two-factor authentication.
    • You can selectively enable/disable what data is tracked and delete old records automatically.


    For a complete overview of the security measures that CurrentWare has in place, check out the CurrentWare platform security overview page.

    Protect Your Sensitive Data With CurrentWare

    1 2021 Data Risk Report – Varonis.
    2 2020 Data Attack Surface Report – Arcserve
    3 2019 Global Data Exposure Report – Code42