Wiz Sentri™: Financial Crime Control with Internal Fraud Module

Wiz Sentri 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: Financial Crime Control with 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: Financial Crime Control with 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: Financial Crime Control'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 or click here to contact a product sales specialist.