Wiz Sentri™: Anti-Fraud with Internal Fraud Module

Wiz Sentri: Anti-Fraud stops internal fraud in its tracks

The best way to protect your institution from internal fraud is to prevent it from happening in the first place. Wiz Sentri: Anti-Fraud’s Internal Fraud module prevents fraud by monitoring enterprise-wide activity in real time against rules preset by you.

It uses investigative logic and analytics to continually look for suspicious activity like redundant account changes, after-hours transactions, inappropriate access and demand drafts. You can preset rules to automatically stop transactions or flag them for further investigation. These rules can be refined as you develop a history to fine-tune your fraud prevention program.

Wiz Sentri: Anti-Fraud’s Internal Fraud module also gathers activity data and creates detailed audit trails of flagged activity to facilitate investigation, case management and loss mitigation.

Wiz Sentri: Anti-Fraud’s powerful internal fraud module includes:

Fraud Monitor – monitors employee activity in key applications and continuously records internal user activity across your entire enterprise for visual replay in any application
Rules Editor – creates natural language rules and notification for real-time monitoring and analysis
Case Investigation – enables fraud investigators to quickly identify, gather and close cases when potentially fraudulent activities are flagged
Encrypted Archiving – stores case data and activity in a compressed and encrypted format that can be later used for analysis and case prosecution in a court of law

You end up with a solution that prevents internal fraud and provides you with the tools to mitigate losses.

Click on the links at the right to download a solution brief on Wiz Sentri: Anti-Fraud or click here to contact a product sales specialist.