Wiz Sentri™: Anti-Fraud

Wiz Sentri: Anti-Fraud prevents internal and transactional fraud

Wiz Sentri: Anti-Fraud combines products and services into customized anti-fraud solutions that focus on both fraud prevention and loss mitigation. For larger institutions that already have anti-fraud procedures in place, Wiz Sentri: Anti-Fraud provides the technology and services to optimize existing programs. For smaller institutions, it can be scaled to fit particular requirements and budget.

Wiz Sentri: Anti-Fraud can focus on internal fraud, transactional fraud, or both simultaneously. It protects you from internal fraud by detecting malicious activity and then preventing it from continuing. It protects you from transactional fraud by continually monitoring batched transactions and then flagging suspicious activity for further investigation.

Wiz Sentri: Anti-Fraud then creates detailed audit trails of flagged activity to facilitate investigation, case management and loss mitigation.

Wiz Sentri: Anti-Fraud gives you these valuable benefits:

Non-integrated software allows real-time monitoring of enterprise-wide activity
Real-time detection of malicious activity prevents loss
Real-time alerts of suspicious user behavior increases information security
Rapid investigation and case management of past events dramatically improves internal audit capabilities
Automatic forensic audit trail generation allows ad-hoc investigation of user access to sensitive corporate data
Detailed audit trails of access to sensitive customer information support privacy regulation compliance
Reduced internal fraud and operational risk lower Basel II capital requirements

Wiz Sentri: Anti-Fraud and Wiz Consulting Services work together to give you the most comprehensive fraud protection available.

To learn more about Wiz Sentri: Anti-Fraud's Internal Fraud and Transactional Fraud modules please click on the links at the right.