Financial Data

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TRITON AP-DATA Predefined Policies and Classifiers > Data Loss Prevention policies > Content Protection > Financial Data

Predefined Policies and Classifiers | TRITON AP-DATA | Version 8.3.x

The following predefined policies are available for the detection of financial information:

401(k) and 403(b) forms

Policy for detection of 401(k) and 403(b) form that contain private information of employees. The rules for this policy are:

401(k) form (Wide)

401(k) form (Default)

401(k) form (Narrow)

403(b) form (Default)

403(b) form (Wide)

403(b) form (Narrow)

Austria Finance

Policy for detection of Austrian financial information. The rules for this policy are:

Austria Finance: Austrian IBAN (default)

Austria Finance: Austrian IBAN (wide)

Belgium Finance

Policy for detection of Belgian financial information. The rules for this policy are:

Belgium Finance: Belgian IBAN (default)

Belgium Finance: Belgian IBAN (wide)

Policy for detection of Brazilian financial information. The rules for this policy are:

Brazil Finance: Brazilian IBAN (default)

Brazil Finance: Brazilian IBAN (wide)

Czech Republic Finance

Policy for detection of Czech financial information. The rules for this policy are:

Czech Republic Finance: Czech IBAN (default)

Czech Republic Finance: Czech IBAN (wide)

Denmark Finance

Policy for detection of Danish financial information. The rules for this policy are:

Danish IBANRule (Default)

Denmark Finance: Danish IBAN (wide)

Estonia Finance

Policy for detection of Estonian financial information. The rules for this policy are:

Estonia Finance: Estonian IBAN (default)

Estonia Finance: Estonian IBAN (wide)

Financial Information

Policy for detection of general, personal, and investment financial information in traffic. The rules for this policy are:

Financial Information -Personal

Financial Information -Investment

Financial Information -General

Financial Information in Chinese

Policy for detection of financial information in Chinese. The rules for this policy are:

Financial Information in Chinese (Wide)

Financial Information in Chinese (Default)

Financial Information in Chinese (Narrow)

Finland Finance

Policy for detection of Finnish financial information. The rules for this policy are:

Finland Finance: Finnish IBAN (default)

Finland Finance: Finnish IBAN (wide)

Policy for detection of French financial information. The rules for this policy are:

France Finance: French IBAN (default)

France Finance: French IBAN (wide)

Germany Finance

Policy for detection of German financial information. The rules for this policy are:

Germany Finance: German IBAN (default)

Germany Finance: German IBAN (wide)

Policy for detection of Greek financial information. The rules for this policy are:

Greece Finance: Greece IBAN (default)

Greece Finance: Greece IBAN (wide)

Hungary Finance

Policy for detection of Hungarian financial information. The rules for this policy are:

Hungary Finance: Hungarian IBAN (default)

Hungary Finance: Hungarian IBAN (wide)

Iceland Finance

Policy for detection of Icelandic financial information. The rules for this policy are:

Iceland Finance: Icelandic IBAN (default)

Iceland Finance: Icelandic IBAN (wide)

Ireland Finance

Policy for detection of Irish financial information. The rules for this policy are:

Ireland Finance: Irish IBAN (default)

Ireland Finance: Irish IBAN (wide)

Ireland Finance: Irish Bank Account

Policy for detection of International Securities Identification Number (ISIN), which uniquely identifies a security. The ISIN code is a 12-character alphanumerical code that serves as uniform identification of a security at trading and settlement. The rules for this policy are:

ISIN number - wide

ISIN number - default

CUSIP Numbers (default)

CUSIP Numbers (wide)

Israeli Bank Accounts

Policy for identifying Israeli bank account numbers in traffic. The rules for this policy are:

IL BANK: General Bank Account Numbers

IL BANK: Leumi Bank Account Numbers

IL BANK: Leumi Bank Account Numbers no support

IL BANK: Poalim Bank Account Numbers

IL BANK: Discount Bank Account Numbers

IL BANK: Mizrahi Bank Account Numbers

IL BANK: BenLeumi Bank Account Numbers

IL BANK: HaDoar Bank Account Numbers

Policy for detection of Italian financial information. The rules for this policy are:

Italy Finance: Italian IBAN (default)

Italy Finance: Italian IBAN (wide)

Kazakhstan Finance

Policy for detection of Kazakh financial information. The rules for this policy are:

Kazakhstan Finance: Kazakh IBAN (default)

Kazakhstan Finance: Kazakh IBAN (wide)

Luxembourg Finance

Policy for detection of Luxembourgian financial information. The rules for this policy are:

Luxembourg Finance: Luxembourgian IBAN (default)

Luxembourg Finance: Luxembourgian IBAN (wide)

Netherlands and Finance

Policy for identifying Dutch financial information. The rules for this policy are:

Netherlands Finance: Netherlands IBAN (default)

Netherlands Finance: Netherlands IBAN (wide)

Policy for identifying Norwegian financial information. The rules for this policy are:

Norway Finance: Norwegian IBAN (default)

Norway Finance: Norwegian IBAN (wide)

Peoples Republic of China Finance

Policy for detection of PRC financial information. The rules for this policy are

Peoples Republic of China Finance: Union Pay Credit Card (wide)

Peoples Republic of China Finance: Union Pay Credit Card (default)

Peoples Republic of China Finance: Union Pay Credit Card (narrow)

Peoples Republic of China Finance: Financial cards Track1

Peoples Republic of China Finance: Financial cards Track2 rule for detecting bank card magnetic stripe Track2

Peoples Republic of China Finance: Financial cards Track3

Peoples Republic of China Finance: Business Registration Number - 15 digits (wide)

Peoples Republic of China Finance: Business Registration Number - 15 digits (default)

Peoples Republic of China Finance: Business Registration Number - 15 digits (narrow)

Peoples Republic of China Finance: Credit Card (Wide)

Peoples Republic of China Finance: Credit Card (Default)

Peoples Republic of China Finance: Credit Card (Narrow)

Policy for detection of Polish financial information. The rules for this policy are:

Poland Finance: Polish IBAN (wide)

Poland Finance: Polish IBAN (default)

Poland Finance: IBAN and Name

Pricing Information

Policy for detection of pricing information and pricelists in traffic. The rules for this policy are:

Pricing Information 1

Pricing Information 2

Pricing Information 3

Policy for detection of Qatari financial information. The rules for this policy are:

Qatar Finance: Qatari IBAN (default)

Qatar Finance: Qatari IBAN (wide)

Romania Finance

Policy for detection of Romanian financial information. The rules for this policy are:

Romania Finance: Romanian IBAN (default)

Romania Finance: Romanian IBAN (wide)

RTN/ABA Numbers

Policy for detection of Routing Transit Numbers (RTN), also known as American Bankers Association (ABA) numbers. RTN numbers are nine digit bank codes, used in the United States to identify, for example, which financial institution checks and banknotes are drawn upon. The rules for this policy are:

RTN/ABA: Default

RTN/ABA: Narrow

Slovakia Finance

Policy for detection of Slovak financial information. The rules for this policy are:

Slovakia Finance: Slovak IBAN (default)

Slovakia Finance: Slovak IBAN (wide)

Saudi Arabia Finance

Policy for detection of Saudi Arabia financial information. The rules for this policy are:

Saudi Arabia Finance: Saudi Arabia IBAN (default)

Saudi Arabia Finance: Saudi Arabia IBAN (wide)

Policy for detection of Spanish financial information. The rules for this policy are:

Spanish IBAN rule for detecting Spanish IBANs (default)

Spanish IBAN rule for detecting Spanish IBANs (wide)

Policy for detection of Swedish financial information. The rules for this policy are:

Sweden Finance: Swedish IBAN (default)

Sweden Finance: Swedish IBAN (wide)

Switzerland Finance

Policy for detection of Swiss financial information. The rules for this policy are:

Switzerland Finance: Swiss IBAN (default)

Switzerland Finance: Swiss IBAN (wide)

Policy for detection of Turkish financial information. The rules for this policy are:

Turkey Finance: Turkish IBAN (Default)

Turkey Finance: Turkish IBAN (Wide)

Turkey Finance: Turkish Tax IDs (Wide)

Turkey Finance: Turkish Tax IDs (Default)

Policy for detection of UK financial information. The rules for this policy are:

UK Finance: UK IBAN (default)

UK Finance: UK IBAN (wide)

United Arab Emirates Finance

Policy for detection of Emirati financial information. The rules for this policy are:

United Arab Emirates Finance: Emirati IBAN (default)

United Arab Emirates Finance: Emirati IBAN (wide)

Policy for the detection of tax W-2 forms. The rule for this policy is:

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TRITON AP-DATA Predefined Policies and Classifiers > Data Loss Prevention policies > Content Protection > Financial Data

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