​​​​​Internal Threats

An asset as a threat​

Employees represent one of your organization's greatest assets, but financial loss and reputational damage from negative employee activity represents an even greater threat. The challenge is to identify employee collusion, fraud, and non-compliant behaviors and then build appropriate investigation cases against employees while ensuring effective asset protection for the bank and your customers.

Comprehensive capabilities to effectively monitor employee activity​

Our Employee Fraud solution detects fraudulent employee activity across the enterprise, business lines, and channels, providing protection from monetary losses, risk, and brand damage. Detect fraudulent employee activity and violation of corporate policy with:

  • Advanced profile and behavioral-based analytics
  • Highly effective collusion and relationship discovery
  • Dynamic performance dashboards
  • Comprehensive investigation management tools
  • Easy-to-use rule authoring​

Protect your​​​self from the inside out

Reduce internal risk and fraud threats with the ability to identify multiple types of violations and build effective cases to protect your organization.

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