HackingTechnologyFinancial ServicesInformationStolen CredentialsTargetedIdentity (basic)LowContained

FINASTRA USA CORPORATION

bd_afaf827ed8c3c946 · schema v1 · pii pii-v1

Severity

Low

Discovered

Nov 7, 2024

Filed

Jul 3, 2025

To disclose

34 weeks

Affected

Not disclosed

Linked

6 filings

Confidence

65%

Full breach record for FINASTRA USA CORPORATION →

Finastra reported a cybersecurity incident where an unauthorized third party accessed a Secure File Transfer Platform (SFTP) between Oct 31 and Nov 8, 2024. The incident impacted customer personal information (names). Finastra engaged cybersecurity firms and law enforcement (FBI). 169 Rhode Island residents were explicitly identified as affected; the notice is filed in South Carolina. Remediation included enhanced security measures and offering 24 months of Experian IdentityWorks.

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Incident timeline

undetected · 7 days

discovery → filing · 34 weeks / 238 days

Oct 31, 2024

Begins

Nov 7, 2024

Discovered

Jul 3, 2025

Filed

vs. sector median

+15 wks slower

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Vermont State AGbd_4ed6dc4c5a8466022025-07-03Verified
Montana State AGbd_55c58c38375cc5db2025-07-03Candidate
New Hampshire State AGbd_d132e026415d41282025-07-03Verified
Illinois State AGbd_71821d2cfd44936d2025-07-01 · +2dVerified

Show 1 more filing ↓up to 7d gap

Massachusetts State AGbd_b50b3ac891962bd92025-06-26 · +7dVerified

Name: FINASTRA USA CORPORATION
norm: finastra usa

Name: FINASTRA USA CORPORATION
norm: finastra usa
Industry: TechnologyllmFinancial Servicesllm

Discovered: Nov 7, 2024
Breach occurred: Oct 31, 2024 – Nov 8, 2024
Undetected for: 7 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jun 30, 2025
Affected individuals: Not disclosed
Data types: Identity (basic)
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: External
Regulator citations: reported the incident to, and is working closely with, law enforcement authorities, including the FBI
Initial access: valid_credentials

During the incident: Immediately reported the incident to, and is working closely with, law enforcement authorities, including the FBI
Implemented numerous measures designed to enhance the security of our network, systems, and data
Launched an investigation
Engaged leading cybersecurity firms to assist
Notified law enforcement
Offering you a complimentary 24 month membership of Experian IdentityWorks
Changes made: Implemented numerous measures designed to enhance the security of our network, systems, and data
Continues to evaluate additional steps that may be taken to further enhance the security of our environment
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 34 weeks(238 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Massachusetts State AGJun 26 · first

Illinois State AG+5d

Vermont State AG+7d

Montana State AG+7d

New Hampshire State AG+7d

South Carolina State AG+7d · this page

Pattern: first filing Jun 26 (MA), last Jul 3 (SC) — a 7-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://consumer.sc.gov/sites/consumer/files/Documents/Security%20Breach%20Notices/2025/Consumer%20Notice%207.3.2025.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 3, 2025
Raw hash: 7c5868f6eb6d7c9ba15feaf73803f0342617578c78f01a2ef1c8a02a64419138

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityFINASTRA USA CORPORATION

Victim entityFINASTRA USA CORPORATION

Incidentdiscovered Nov 7, 2024

Stated responseImmediately reported the incident to, and is working closely with, law enforcement authorities, including the FBI

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov