Fraud is becoming one of the most serious threats faced by many organisations. Historically, organisations have built strong perimeters to protect against external threats but protecting against the threat from trusted, authorised internal users is a growing challenge.
Some organisations are still not able to positively identify areas where they are at risk. Many are concerned that their own staff could be involved in fraud through collusion, coercion, or infiltration. Indeed, the FSA says the threat is growing very rapidly, with staff typically offered money to sell confidential information about customers.
e-Solutions, with our strategic relationship with Intellinx, offer a unique and innovative software solution for mitigating the threat of internal fraud by continuously recording and analysing all end-user activity. Intellinx is a proactive enterprise fraud management solution which provides unparalleled visibility into user actions. We can set up alerts in real time to report any suspicious behaviour and have the ability to replay a user session, screen by screen, for after-the-event forensics. Recorded data is digitally signed and encrypted.
The solution works by ‘sniffing’ network traffic and as a result does not impact existing systems and can be installed and operational within hours.
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