Industry · Financial Services

Fraud-Engine Isolation, By Design

Simulated phishing traffic your transaction-monitoring and fraud-detection systems can reliably tell apart from the real thing — because it's tagged at the source, not filtered after the fact.

The failure mode we're built to avoid

A training campaign's clicks and "credential submissions" look, on the wire, exactly like a real credential-phishing attempt. Point a fraud engine or SOC at your own workforce without a way to distinguish the two, and you get one of two bad outcomes: simulation noise polluting your fraud models, or a real attack getting dismissed as "probably just the security team's test again."

Client.simulation_header_key

A header your own team controls

Each client sets one stable, static header value — configured once, by your own security/fraud engineering team, on your own detection stack. PhishArmory doesn't invent it, rotate it, or manage it on your behalf. It's yours end to end.

UPDATE … SET x = GREATEST(x, :v)

An audit trail that survives scrutiny

Every engagement event is written with an atomic SQL update, not read-modify-written in application code — so a compliance reviewer or forensic analyst never has to wonder whether a concurrent write silently overwrote a truer reading.

What this maps to on your compliance calendar

Architectural controls, not certifications — this is the evidence our platform contributes to a program you already run.

FrameworkWhat we contribute
GLBA / FTC Safeguards Rule
(16 CFR Part 314)
Maker-checker dual approval on every campaign launch, plus host-isolated envelope-encrypted credential storage, support the Safeguards Rule's access-control and information-security-program documentation requirements.
SEC Rule 17a-4 Our audit log is insert-only at the application layer — no code path updates or deletes a written record — which supports the spirit of Rule 17a-4's non-rewritable recordkeeping expectation. Pair with your own WORM-compliant storage backend for full retention-rule coverage; we don't claim to replace that layer.
FINRA cybersecurity program review A timestamped record of every campaign, approval, and result gives your cybersecurity program exactly the training-and-testing evidence FINRA program reviews ask to see.