Financial Sector

Information Leak Prevention

Document image analysis system for preventing confidential data leaks.

Information Leak Prevention

Challenge

NDA — Client name is not disclosed under a non-disclosure agreement

The security department of a financial company had identified cases of confidential data leaks through document photographs and scans. Existing DLP systems could not analyze image content. A tool was needed that could automatically determine a document's confidentiality level based on its visual content.

Solution

The system analyzes document scans and photographs, extracts text and metadata using OCR and computer vision methods. The model classifies documents by confidentiality level, detects atypical access patterns, and automatically alerts on potential violations. Integrated with the corporate SIEM system.

Results

98%
Classification accuracy
80%
Reduction in incidents
<1 min
Detection time

Technologies

CV OCR Classification Anomaly Detection

Approach

1

Existing leak channel audit

Analyzing incidents, identifying primary channels and document types vulnerable to leaks.

2

CV + OCR + classification pipeline development

Building the image processing pipeline: detection, text recognition, content classification.

3

Training on client's labeled data

Training the model on real documents with various confidentiality levels.

4

SIEM integration and monitoring launch

Connecting to the security incident management system, configuring alerts and dashboards.

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