One of the largest financial services companies in the world — involved in all aspects of the industry from wealth management and investment services, to retail and commercial banking, to credit cards and investment banking — represents a high profile target for cyber criminals and nation-state sponsored threats.

Like many larger financial institutions, a top 10 bank set a mature information security program in place. The program implemented an effective defense in-depth strategy.

In 2007 the United States embarked on a Comprehensive National Cyber Initiative (CNCI). One major component of this program is the Trusted Internet Connection (TIC), dictated in OMB memorandum M-08-05 of November of 2007, specifically designed to improve the security of federal agency networks.

The freeware version of Investigator provided the Company only a taste of what is really possible using the Enterprise version of NetWitness.

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