Banking & Financial Services

Phishing simulation for banksand financial institutions.

Test employees against phishing, vishing, BEC and deepfake fraud, the attacks built to exploit trust in banking. Built for banks, insurers, wealth managers, FinTechs and NBFCs that need measurable risk reduction.

  • SWIFT CSP, PCI DSS, RBI & NIST aligned
  • On-premise, private cloud & air-gapped
  • Email, SMS, Teams, voice & deepfake
Book a Banking Security Demo
Why financial institutions need more than email security

Cybercriminals target people, not just systems.

Modern attacks against banks are designed to exploit trust, urgency and human behavior. PhishPrep lets you simulate each one safely.

Business Email Compromise (BEC)

Fraudulent payment requests and executive impersonation attacks.

Simulate with email

Wire Transfer & Payment Fraud

Social engineering attacks designed to manipulate financial transactions.

Simulate with email

Voice-Based Fraud

AI-powered voice cloning and callback scams targeting employees and customers.

Simulate with VoicePrep

Vendor & Supplier Impersonation

Fake requests for account changes, payment updates and financial approvals.

Simulate with email

QR Code & Mobile Phishing

Attacks targeting mobile banking users and employees.

Simulate with QRishing

Deepfake Impersonation

AI-generated audio and video used to impersonate executives and trusted individuals.

Simulate a deepfake
Why banks choose PhishPrep

Built for high-trust, high-risk environments.

Banks and financial institutions need greater visibility, stronger controls and more deployment flexibility than traditional awareness platforms provide.

Banking phishing simulation templates

Realistic scenarios based on financial sector threats.

Industry-specific templates designed to reflect attacks commonly used against financial institutions. Customize them, or create your own.

Campaign library

Search
  • Treasury OperationsPayment Authorization Requests
  • Accounts PayableVendor Payment Change Requests
  • SWIFT Alliance NotificationSWIFT Notifications
  • Customer Care EscalationsCustomer Complaint Escalations
  • Compliance DeskKYC & Compliance Updates
  • Regulatory AffairsRegulatory Notifications
  • Retail LendingLoan Processing Requests
  • HR & PayrollPayroll & HR Fraud
  • Office of the CFOExecutive Approval Requests
  • Internal AuditInternal Audit Notifications

10 ready-made scenarios

Report phish
VoicePrep for financial institutions

Prepare banking employees for vishing & voice fraud.

Attackers increasingly use voice-based social engineering to bypass traditional controls. VoicePrep lets you simulate:

  1. 01

    Voice Cloning Attacks

    Train employees to detect AI-generated impersonation attempts.

  2. 02

    Callback Fraud

    Test employee response to fraudulent call-back requests.

  3. 03

    Executive Impersonation

    Prepare finance and operations teams against CEO fraud.

  4. 04

    Social Engineering Scenarios

    Build awareness around manipulation tactics commonly used in financial fraud.

Security awareness for global banking operations

Consistent security behavior across branches, teams and regions.

Banking organizations often operate across countries, regions and languages. Run one awareness program everywhere.

  • Multi-Language Campaigns

    Deliver simulations and awareness training in regional languages.

  • Global Rollouts

    Consistent awareness programs across branches and geographies.

  • Executive Awareness Programs

    Targeted training for board members, executives, finance teams and privileged users.

  • Continuous Learning

    Micro-learning and reinforcement training that reduce repeat risk behavior.

  • English
  • हिन्दी
  • العربية
  • Español
  • Français
  • Bahasa
  • 中文

Banking regulatory & compliance support

Banking compliance support for governance and audit requirements.

Demonstrate awareness program effectiveness through detailed reporting and audit-ready evidence.

Supports organizations aligning with

  • SWIFT Customer Security Programme (CSP)
  • PCI DSS
  • RBI Cyber Security Framework
  • NIST Cybersecurity Framework
  • ISO/IEC 27001
  • SOC 2
  • Internal Audit Requirements

Audit evidence pack

Sample
  • Campaign records & dates
  • Participation by department
  • Click and report rates over time
  • Training completion evidence
  • Repeat-risk users & remediation
Ready for internal audit

Deployment models designed for financial institutions

Choose the right deployment for your security requirements.

  • Full data control

    On-Premise

    Maintain complete control over infrastructure and data.

    Best for strict data-control and regulatory requirements

    Explore this deployment
  • Private Cloud

    Dedicated cloud infrastructure with regional hosting flexibility.

    Best for regional data residency without managing servers

    Explore this deployment
  • Air-Gapped

    Support highly secure isolated environments.

    Best for isolated, high-security networks

    Explore this deployment
  • AWS Marketplace

    Deploy directly into your own AWS account while maintaining ownership and control.

    Best for institutions standardized on AWS

    Explore this deployment
Why PhishPrep is different

Traditional awareness platforms vs PhishPrep.

Traditional platforms

PhishPrep

  • Email-focused testingEmail, SMS, Teams, Voice & Deepfake
  • Generic simulation scenariosBanking-specific attack templates
  • Limited deployment optionsSaaS, Private Cloud, On-Premise & Air-Gapped
  • Basic reportingPhishing Risk Insights & executive dashboards
  • Limited fraud simulationVoice cloning, vishing & deepfake awareness
  • Generic awareness contentMulti-language banking awareness programs

PhishPrep covers all 6 areas.

Book a Banking Security Demo
FAQs

Questions from
financial institutions

Find quick answers, or talk to our team.

Talk to a Financial Services Specialist

Yes. PhishPrep is designed to support banks, financial institutions, NBFCs, insurance providers, wealth management firms, and FinTech organizations.

Reduce human risk across your financial operations.

Protect employees, financial processes and customer trust with phishing simulations, awareness training and measurable risk insights built for banking and financial services.

Phishing simulation for banking and financial services