investigate - understand - protect
Risk-, fraud and compliance management for the global enterprise
BusinessForensics addresses the need from larger companies and governments
to minimize risk, achieve full insight & transparency, comply to
legislation and conduct investigations concerning business
processes, resources, assets, legal entities and people. The
BusinessForensics suite and services allow organizations to detect
and prevent fraudulent transactions and monitor mission critical
operations & services by advanced information analysis, real time
monitoring, profiling from both internal and external
information sources. Handling exceptions and incidents is fully
integrated and customizable through forensic case management and
reporting.
BusinessForensics helps organizations
- to comply today: translate today's & future business requirements into working solutions with our state-of-the-art forensic database management system (HQ)
- to provide overall insight over fragmented information
- to improve both strategic and operational security, handle fraud management
- to take care of compliancy requirements for your most critical business processes.
- to detect and report on situations that are suspicious, indicating risk and/or fraud by overlaying data from day to day applications, transactions and event logs and finding patterns that do not comply with business security rules.
- to present business implications in real time.
- to conduct and manage complex investigations using internal and external data sources of any type
- to create out-of-the-box applications in less time without coding based on unique generic atomic database
Typical customers are banks, insurance companies, telecom operators, health insurers, agencies involved in social security, public utilities, trade and industry,e-commerce organizations and government agencies taking care of fraud management, organizations maintaining regulatory measurements and public safety.
Introduction video
Download brochures (pdf)
● Government Institutions - homeland security
● Banking and Insurance model
● Telco Fraud & Risk prevention
● Tax authorities
● Regulatory agency solution
● Manage complex (network) infrastructures