“When another security leader asks me whether the move from XSOAR was worth it, I tell them three things. We have the integrations we need — and when we don’t, we build them. We can run our own AI models inside our own workflows. And the support: The Torq team is in our standup every single week. That’s what made the difference for our SOC.”
Ernesto Ugalde, Senior Manager, Detection Engineering, FICO
Why Financial Institutions Choose Torq
Agentic AI Across the Full Threat Lifecycle
Most AI security vendors stop at triage. Torq doesn’t. The Torq AI SOC Platform manages the complete threat lifecycle from alert ingestion through investigation, containment, and remediation with agentic AI that works at your team’s direction, with complete transparency. When attackers move at machine speed, your SOC must match the pace.
Transparent AI Your Team Can Trust
Black-box AI doesn’t work in financial services, especially when regulators, risk committees, and CISOs need to understand why an AI decision was made. Torq HyperAgents™ log its full reasoning chain — every step, every verdict, every action — so your team and your auditors always know exactly what happened and why.
Compliance Built Into Every Agentic Decision
Financial services operate under the strictest regulatory regimes in any industry: PCI DSS, SOX, GLBA, FFIEC, SEC cybersecurity rules, and more. Torq builds audit-ready evidence into every agentic action, so you can prove what happened, when, and why without slowing your team down. Zero-trust architecture. Fully auditable AI reasoning. Ready for your next audit before you schedule it.
Connect Your Entire Stack
Torq integrates with over 400 tools across your security and financial services stack, including CrowdStrike, Wiz, Microsoft Sentinel, SentinelOne, ServiceNow, Abnormal AI, and more. For any security tool not listed on our Integrations page, simply prompt Socrates Agentic Builder to create the integration and build the use case, whether it’s a household name, a bespoke FinServ solution, or a homegrown tool. One platform, no silos, across triage, investigation, and response. Maximum value from your existing investments.
Agentic AI for Your Most Critical Use Cases
Fraud & Wire Transfer Defense
Stop fraud faster than it starts. Torq’s AI Agents detect suspicious Zelle transactions, wire transfer anomalies, and account takeover attempts. They then automatically lock compromised accounts, enrich alerts with full context, and notify fraud and customer operations teams in seconds. No ticket, no delay.
Phishing Detection & Containment
Phishing is the leading attack vector against financial institutions, and one of the most time-consuming to investigate manually. Torq manages the full phishing lifecycle agentically: alert triage, threat intel enrichment, case creation, investigation, employee notification, and remediation. From end to end.
Ransomware Response
Financial services are a top target for ransomware. With 59% of data encrypted above the industry average, speed is everything. Torq’s agentic AI triages ransomware alerts, isolates infected systems, and initiates containment actions before a human analyst even opens their laptop.
Identity & Access Management
Automate the full IAM lifecycle: just-in-time access approvals, periodic cleanup of stale privileged accounts, self-service access validation, and instant response to suspicious identity behavior. Compliant provisioning, at scale, without the overhead.
Compliance & Audits
Torq bakes compliance into every workflow. Automated evidence collection for PCI DSS, SOX, GLBA, and FFIEC, including audit-ready logs and SLA-aligned reporting, is built in by default. Prove what your SOC did, and when, without a manual evidence-gathering exercise before every audit.
Case Management Built-In
Every alert matters, but not every alert deserves a human. Torq’s AI-native case management automatically opens cases for verified threats, enriches them with business context, and routes them through agentic response actions so your team closes cases faster and spends less time on noise.
Ready to Build Your AI SOC?
Attackers aren’t waiting, and neither should you. See how Torq closes cases autonomously and discover what that means for your fraud posture, compliance readiness, and SOC capacity.
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