NBFCs are increasingly attractive targets for cybercriminals due to the sensitive financial data they handle. Traditional security measures may not be enough to defend against sophisticated attacks. This case study explores how TreacleTech's honeypot technology can be a valuable tool for safeguarding NBFCs from cyberattacks.
Treacle i-Mirage is an advanced active cyber deception platform that creates a realistic network of decoy assets - fake servers, databases, credentials, and endpoints - that mimic real NBFC infrastructure. When attackers interact with these decoys, their tactics are captured in real time, enabling security teams to respond before any real damage occurs.
i-Mirage decoys mirror actual NBFC assets like loan management systems and customer databases, attracting attackers before they can reach real systems and data.
Every attacker interaction with the deception layer is logged and analyzed, revealing attack vectors, credential stuffing methods, and lateral movement patterns used against NBFC networks.
Attackers are diverted into decoy environments, wasting their time and resources while your real NBFC operations remain protected and uninterrupted.
NBFCs Face Escalating Attacks on Customer Financial Data
increase in cyberattacks targeting financial services in the past two years
of NBFCs reported at least one cybersecurity incident in the last year
average cost of a data breach in financial services globally
of financial breaches involve insider threats or compromised credentials
Deploy modular active deception tailored to the unique cybersecurity challenges facing Non-Banking Financial Companies across India and globally.
i-Mirage Decoys can detect attempted attacks on critical financial systems in real-time, enabling NBFCs to respond quickly and prevent financial losses or data breaches.
The data captured by i-Mirage Decoys provides insights into the specific techniques used by cybercriminals targeting NBFCs. This allows NBFCs to identify and prioritize threats that exploit vulnerabilities in their financial systems.
By understanding attacker techniques, NBFCs can implement more effective security measures for their systems. This may involve additional access controls, data encryption, and regular security audits.
By diverting attacks to i-Mirage Decoys, the risk of attackers infiltrating real systems & stealing customer data or manipulating financial transactions is significantly reduced. This helps protect NBFCs from financial losses & potential reputational damage.
| Threat Activity | What NBFC Security Teams Can Learn |
|---|---|
| Credential Stuffing Attacks | Capture exact credential lists, bot user-agents, and timing patterns used by attackers attempting to access customer loan accounts and digital wallets. |
| Ransomware Deployment | Observe encryption behavior, file-locking patterns, and C2 server communications in isolated decoy environments without risking real NBFC transaction systems. |
| KYC Data Exfiltration | Detect unauthorized scraping, database injection, and bulk export attempts targeting fake KYC repositories, revealing attacker tools and data targets. |
| Insider Threat Activity | Track anomalous access patterns, privilege escalation, and unauthorized data transfers from employees or contractors accessing decoy financial records. |
| API Exploitation | Capture malformed API requests, unauthorized endpoint probing, and injection payloads targeting decoy NBFC payment gateways and loan origination APIs. |
| Lateral Movement | Map attacker movement across simulated NBFC network segments - from customer-facing portals to core banking systems - revealing the full attack chain. |
See how i-Mirage actively intercepts and analyzes threats in real NBFC deployment scenarios across different attack vectors.
An NBFC deploys i-Mirage decoy credentials in staff email systems. When attackers use phishing emails to steal login details and attempt access, they land in isolated decoy environments. The security team captures the attacker's IP, toolset, and credential lists - enabling them to warn staff and block the campaign before any real loan data is accessed.
Ransomware operators attempt to encrypt the NBFC's core lending platform. i-Mirage decoy servers absorb the initial encryption attempt, capturing the ransomware payload and C2 communication details. The security team neutralizes the threat and patches the vulnerability before real lending operations are disrupted.
A malicious insider attempts to bulk-export customer KYC records. i-Mirage decoy databases trigger an alert the moment the unauthorized export begins. The security team captures the insider's exact actions and timestamps - enabling HR and legal teams to take immediate action while real customer data remains protected.
Attackers probe the NBFC's payment API with automated scripts to identify vulnerabilities. i-Mirage decoy API endpoints capture the full attack methodology - including payloads, request patterns, and automated tools used - helping the security team harden real payment infrastructure and prevent fraudulent transactions.
Everything you need to know about how i-Mirage active deception technology proactively safeguards NBFCs from cyber threats targeting financial data and operations.
NBFCs manage vast amounts of sensitive financial data including loan records, KYC documents, transaction histories, and customer credentials. This makes them highly valuable targets for ransomware operators, credential thieves, and data exfiltration campaigns seeking financial records for identity fraud and resale on the dark web.
i-Mirage deploys decoy assets that perfectly mimic real NBFC infrastructure - including fake loan management systems, KYC databases, payment gateways, and employee credentials. When attackers interact with these decoys, their tactics are captured in real time without any risk to actual customer data or financial operations.
Yes. The Reserve Bank of India's cybersecurity framework requires NBFCs to implement robust threat detection and incident response capabilities. i-Mirage's active deception layer provides documented evidence of proactive threat detection, attacker behavior analysis, and early warning capabilities that support regulatory compliance documentation.
Not at all. i-Mirage operates as a completely isolated deception layer alongside your real NBFC infrastructure. Customer loan processing, digital payments, KYC workflows, and all financial services continue without any downtime, latency, or interruption. The decoys run silently in parallel.
i-Mirage is designed for rapid deployment. Our team works with NBFC security teams to map existing infrastructure and deploy tailored decoy environments within days. The platform continuously adapts decoys to match changes in your network, ensuring ongoing effectiveness without manual maintenance.
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