UFI
Live--:--:--
Section 04c · CLAD · Human Risk Layer

Insider Risk — workforce exposure

Risk originating inside the operator's payment organisation: privileged access, device posture and data movement. Distinct from customer-facing manipulation scoring.

Ecosystem Correlation
1 of 8 institutions illuminated
TelecomMobile MoneyBankFintechMerchantAgentRegulatorLaw Enforcement
Staff in scope
31
mobile payments cohort
Devices enrolled
29/ 31
2 unenrolled · retail, support
DLP policies enforced
5
of 5 channel policies
Open insider alerts
0
no open cases
Workforce exposure
Cohort by role · access level · device posture
Institution-owned · employment policy
RoleHeadcountSystem accessDevice postureRisk band
Retail channel agent12SIM lifecycle · override11/12 enrolledBand 2 · standard
KYC reviewer7Identity records · read7/7 enrolledBand 1 · nominal
Settlement ops6Ledger · reconcile6/6 enrolledBand 1 · nominal
Support tier 26Wallet notes · read5/6 enrolledBand 2 · standard
Institution sees named staff, devices and access history. UFI sees the band per cohort.
Data loss prevention
Egress policy by channel · managed endpoints
Policy v1.9
  • Personal WhatsApp
    managed devices · outbound files
    Blocked
  • Personal email
    customer-record patterns
    Blocked
  • USB / removable
    all endpoints
    Blocked
  • Screenshot capture
    record-detail views
    Monitored
  • Bulk record export
    threshold 50 rows
    Monitored
Institution sees the blocked payload. UFI sees only that a policy event occurred.
Live · Insider signals
Insider signal feed
Streaming
  • No insider signals. Advance the scenario to the retail-channel override.
Illustrative of CLAD Security's workforce human-risk capability. Not a live integration; no staff data is processed in this prototype.