Wiz Sentri™: Anti-Fraud
Wiz Sentri: Anti-Fraud combines products and services into customized anti-fraud solutions that focus on both fraud prevention and loss mitigation. For larger institutions that already have anti-fraud procedures in place, Wiz Sentri: Anti-Fraud provides the technology and services to optimize existing programs. For smaller institutions, it can be scaled to fit particular requirements and budgets. Wiz Sentri: Anti-Fraud protects you from internal fraud by detecting malicious activity and then preventing it from continuing. It protects you from transactional fraud by continually monitoring batched transactions and then flagging suspicious activity for further investigation and loss mitigation.
Wiz Sentri: Anti-Fraud: real-time detection of malicious activity:
Real-time alerts of suspicious user behavior
Rapid investigation and case management of past events, dramatically improving internal audit capabilities
Automatic forensic audit trail generation, allowing ad-hoc investigation of user access to sensitive corporate data
- Detailed audit trails of access to sensitive customer information, supporting privacy regulation compliance
- Reduced internal fraud and operational risk lower Basel II capital requirements
