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Cyber Fraud and Risk Management

Ensure regulatory compliance and stop fraudulent activity and data theft with protection against cyber-attacks, insider threats, web and mobile fraud, payment fraud, and money laundering.

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Our Cyber Fraud and Risk Management Solutions Include


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Anti-Money Laundering

Combat money laundering and financing of terrorism by monitoring financial transactions for suspicious activity. Track activity across multiple accounts for the same entity, match against imported lists (OFAC, FATF, NCCT, PEP, etc.), and use pre-configured rules to generate alerts required to comply with AML/CFT regulations.

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Compliance Monitoring and Management

Manage compliance with regulations such as Sarbanes–Oxley, HIPAA/HITECH, and Basel II-III/Solvency by generating a detailed audit trail of user access to customer data and deploying automated controls for protecting sensitive information.

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Enterprise Case Management

Automate and streamline the processes of creating, managing, and investigating alerts and cases of enterprise fraud, money laundering, and security breaches, including generating suspicious activity reports (SAR) and electronic filing.

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Insider Fraud

Detect, stop, and track suspicious activity of insiders (e.g. employees, contractors, call centers, etc.) in real-time using pre-configured business rules, and/or using your own customized rules.

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Mobile and Web Fraud

Detect and block suspicious transactions on web and mobile channels utilizing behavior and transaction analysis for exposing attacks and reducing the risk of identity theft or account takeover.

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Payment Fraud

Detect and prevent a wide variety of payment fraud schemes with real-time monitoring, behavior analysis, fraud analytics and automated transaction blocking.

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User Behavior Monitoring

Hold authorized users accountable, investigate suspicious behavior, respond in real-time, and prevent the next crime using a cross platform “surveillance system” that captures user behavior and provides visual replay of user activity within your corporate applications.