Layers Of Cyber Security

Components of Cyber Fraud & Risk Management Layer 5

1. Data Capture & Collection

• Network sniffing: transactions, screens, intra-application messages, database access
• Log files and databases
• Reference Data

2. Forensic Visual Audit Trail

• Replay user activity screen by screen “Google like” search on captured data, e.g. Who accessed a specific customer account in a specific time-frame?
• Captured data is encrypted and digitally signed - potentially admissible in court when needed

     3. Fraud Analytics

•      Dynamic Profiling and scoring of various entities
•       Customizable business rules
•       Real-time alerts
•       New rules may be applied after-the-fact

    4. Investigation Workbench & Case Management

•      Manage Cases, Alerts and Incidents
•      Flexible Reporting 
•      Control parameters of rules, profiles and scoring

  For further information email: [email protected]