Insider and Employee Fraud

Real-time monitoring

Capture all user behaviour in real-time across all vital systems providing protection for both external threats in which user credentials have been compromised and internal threats from authorised users.

Act on suspicious behaviour as it occurs as system alerts are created based on business rules.

Single platform

A single user friendly, web-based interface presents the results of the analysed information in dashboards, reports and charts, combining information from performance events, suspicious fraud events and alerts. 

No re-keying of information needed from your alert system into your case system as they are on the same system and fully integrated.

Proactive insights

Analyse your rich repository of data and test new rules to enhance and sharpen monitoring capabilities.

Use the intelligence the system gathers to identify new patterns and preempt crime, data leakage and theft before it happens.

Cross-channel data collection 

Collect information, including non-financial data, in a variety of ways from databases, data warehouse, log files and other sources in real-time and batch. Data captured is stored in one centralised repository and is immediately analysed, creating alerts and reports as defined by the business rule engine.

Proving accountability

Extend behaviour monitoring to provide robust case management. Combine the video replay capabilities with further analysis and audit for uncompromising evidence of employee accountability.

Standardise investigations by applying consistent methodologies across the organisation, resulting in increased productivity and greater effectiveness in combating crime.