Wiz Sentri™: Anti-Fraud with Internal Fraud Module

Mitigating Operational Risk with Real-Time Application Analytics

Insider fraud occurs every day at Financial Institutions (FIs) across the world. With technology rapidly connecting and opening more and more traditionally proprietary systems, FIs need to reevaluate how they are monitoring and preventing fraudulent activity. The opportunities for fraud, the level of sophistication of fraud perpetrators and the potential impact are all increasing at an alarming rate. Yet only about 40% of fraud is still detected proactively; most fraud is discovered by accident or though an anonymous tip.

To help you combat this growing issue, Wolters Kluwer Financial Services now offers Wiz Sentri: Anti-Fraud with Internal Fraud module, a software solution for mitigating and managing the risk of internal fraud. Comprised of a platform of services that include a rules engine, analytics, encrypted archiving, and case management technologies, Wiz Sentri: Anti-Fraud Platform can be easily optimized across any organization and set of systems, from legacy to web-based.

Wiz Sentri: Anti-Fraud:

• Reduces fraud risk and loss
• Improves information security via real-time alerts
• Dramatically improves internal audit capabilities
• Enhances privacy regulation compliance
• Seamless integration, no data transformation needed
• Provides court-admissible digital forensic data
• Automated case management facilitates fraud investigation productivity
• Unlimited geographic coverage and scalability

For more information on Wiz Sentri: Anti-Fraud click here.

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