Fraud and Risk Management

Risk and Compliance Management

What to monitor to prevent risk and fraud?

The landscape of information criminals does include insiders within your organization now.  Social Engineering is a well-paid job today and who have easy access to your data daily – your employees!!!

Our solution protects businesses and institutions against harmful insider activities, both intentional and negligent. Through monitoring the daily activities of employees and finding anomalies, it is now much easier for Fraud and Risk Managers to establish the motive behind certain actions of employees. It also saves management the embarrassment or CCMA cases in the event that an incident occurred innocently

The system control virtually all information flows

  • Scans the content of e-mails, messages, attachments, documents, archives, scanned copies etc
  • Controls social network interactions, messengers, blogs, forums, websites and comments
  • Monitors and enforce compliance i.e. GDPR and POPIA
  • Manages archives of intercepted information to provide for retrospective analysis paramount to investigations

The system controls company resources and information

  • Monitors: the creation, moving, changing of confidential documents on computers and laptops
  • Keeps track of data copying to PC, external USB-drives, printing
  • Controls data upload from workstations to cloud services etc

The system monitors employee activities and behaviour not only to identify possible high-risk individuals but also can be used as a business tool to optimize productivity

  • Detects disloyal, negatively-minded employees
  • Disclose employees who are in search of a new job
  • Monitors work-load and productivity of employees, finds violators of working discipline
  • Helps to identify opinion leaders in the company and to find sources of gossip and unprofessional conduct

To successfully fight against data leaks caused by negligence or malicious intent, all data flows need to be captured and analyzed. This solution allows companies controlling the maximum number of data channels available today, thus providing for the most reliable comprehensive protection