Personam maps to the Gramm-Leach-Bliley Act Safeguards Rule, providing behavioral monitoring of customer data access that signature-based tools cannot deliver in financial services environments.
Direct monitoring: Movement of customer information must be monitored where traffic is encrypted. Personam monitors network metadata for unusual data movement without decrypting traffic.
Direct monitoring: Continuous monitoring of information systems is required. Personam provides continuous behavioral monitoring across monitored network entities.
Direct monitoring: Insider threat detection, GLBA requires monitoring for internal misuse of customer data. Personam catches data staging and exfiltration by authorized insiders.
Direct monitoring: Access controls must prevent unauthorized access to customer information. Personam detects behavioral scope violations as sessions cross the sensor.
Direct monitoring: Incident response, detection of security events must be timely. Personam identifies deviations within minutes of occurrence.
Direct monitoring: Service provider oversight, Personam monitors third-party vendor behavior on the network for anomalous activity.
Supporting evidence: Risk assessment support, behavioral baselines provide evidence for ongoing Safeguards Rule risk assessment.
Supporting evidence: Employee training effectiveness, behavioral monitoring surfaces gaps between policy and actual user behavior.
| Requirement | How Personam Addresses It | How Personam Helps |
|---|---|---|
| §314.4(c) Access Controls | Detects unauthorized access to customer financial data even when the credential is valid and authorized. | Direct monitoring |
| §314.4(d) Continuous Monitoring | Provides behavioral monitoring of monitored users, devices, and services as sessions cross the sensor, no rules or signatures required. | Direct monitoring |
| §314.4(f) Insider Threat | Identifies data staging and exfiltration by authorized insiders through behavioral deviation detection. | Direct monitoring |
| §314.4(e) Encryption & Monitoring | Monitors network metadata for unusual data movement without decrypting traffic. | Direct monitoring |
| §314.4(h) Incident Response | Detects security events within minutes and provides the supporting session detail for incident response. | Direct monitoring |
| §314.4(b) Risk Assessment | Behavioral data supports ongoing risk assessment and documentation for Safeguards Rule compliance. | Supporting evidence |
| §314.4(f) Service Provider Mgmt | Monitors vendor and third-party behavior on the network for anomalous access patterns. | Direct monitoring |
| §314.4(i) Training Effectiveness | Surfaces gaps between policy and actual user behavior, supporting training program effectiveness review. | Supporting evidence |
Personam addresses the monitoring and detection requirements within this framework. Full compliance requires controls beyond any detection platform.
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