ACI Worldwide - Solutions - Risk Management - Enterprise Fraud

Internal fraud is an ongoing and serious challenge for the financial services industry. Everyone knows that some employee fraud happens but the scale of it has rarely been measured or admitted. Additionally, links between employee fraud and organised crime are becoming evident. Money from employee fraud is believed to be funding terrorism, drugs, vice and other organised crime.

Real time, near real time and batch analysis
Configurable template rules to help identify specific employee fraud threats
Comprehensive user interface that enables institutions to take swift action where employee fraud is suspected
Inclusive of transaction blocking and watch features to alert on any suspicious activity
Reminders, letter generation and notes facilities to help automate and complement corporate security and internal audit investigations

Empowers institutions to monitor and identify suspicious employee activity, helping to pinpoint potential data breaches or collusive practices
Provides an early indication to staff defalcations
Supports transaction and non-monetary events
Minimises the threat from data harvesting attacks
Enables non-invasive staff surveillance, enabling institutions to identify the symptoms of staff compromise and / or employee grooming by organised criminal gangs
Helps protect institutions from the threat of reputation damage