Fraud and Risk Management

What is Fraud and Risk Management?

Enterprise Risk Manager

Our solution helps your company fulfil its risk management program, facilitate regulatory compliance and investigation processes, prevent corporate fraud and detect employee abnormal behaviour. It also provides a tool for Human Resources to measure employee’s morale and productivity. No longer do you need to wonder about the workload or appointing môre resources. This software solution will give you visibility to make an informative decision on all levels including KPA/KPI measuring tools

Our solution helps your company fulfil its risk management program, facilitate regulatory compliance and investigation processes, prevent corporate fraud and detect employee abnormal behaviour. It also provides a tool for Human Resources to measure employee’s morale and productivity. No longer do you need to wonder about the workload or appointing môre resources. This software solution will give you visibility to make an informative decision on all levels including KPA/KPI measuring tools

Combining User and Entity Behavior Analytics, the automated technology saves time on a violation source detection and eliminates the possibility of a false alarm as UEBA models both user and system behaviour monitoring how they correlate and alerting only to a repeated event or proven threat. Another important requirement is regulatory compliance and is seën as one of the most serious issues organizations have to face. To be compliant a company should:

  • Follow all recent regulations and legal updates
  • Understand how to make corporate rules correspond to general regulations
  • Make sure that there are no violations that remain undetectedcMake sure that there are no violations that remain undetected
  • Be aware of what kind of information is stored within a company’s network and how it is used

Data at rest is another factor to consider at all times as you have to know where all your sensitive data resides to ensure that you are protecting this data according to regulatory compliance requirements. Additionally, data classification is often neglected due to data residing everywhere within the organization and is difficult to detect and classify. With our solution, this can be achieved in no time whatsoever. It is important to know that any DLP system is as good as the data classification within an organization if you do not know where the data is used or shared, DLP is “set up for failure” Sensitive information can be easily attacked if it is invisible or improperly managed. To ensure balanced business governance, keep track of your status and document any causes for profit declines. a Good example is when a user works on a confidential document and a working copy is stored on his PC desktop. With our software solution, we will be able to search all endpoints and servers for a specific document or words in a document as all documents are indexed and stored.

Encryption definition implies that robust technology keeps sensitive information from being misused. Accurate encryption guards your data against outside attacks and insider threats, thus ensuring that your company’s compliance is regularly updated and conforms to current law requirements.

Encryption definition implies that robust technology keeps sensitive information from being misused. Accurate encryption guards your data against outside attacks and insider threats, thus ensuring that your company’s compliance is regularly updated and conforms to current law requirements.

Data can be compromised in multiple ways:

  • Insiders might stay active for years if their wrongdoing remains undetectedc• Violators sell client’s personal details to competitive companies or scammers
  • Violators sell client’s personal details to competitive companies or scammersc
  • Information can be leaked unintentionally – i.e. an email can be misaddressed, a flash drive can be forgotten outside the workplace, etc.
  • Employees might leak secret data due to negligence or unawareness
  • Easily make management decisions when all calculated data is one step away
  • Find solutions quicker and increase productivity thanks to data visibility

This all-in-one solution includes: Data protection, monitor of data, users as well as remote users and all communication modules on a pc or endpoint, money loss prevention by early detection, data classification, HR functionalities, fraud detection, risk decisions are based on factual information and much more.

This all-in-one solution includes: Data protection, monitor of data, users as well as remote users and all communication modules on a pc or endpoint, money loss prevention by early detection, data classification, HR functionalities, fraud detection, risk decisions are based on factual information and much more.