A fraud management system provides a real-time cross-platform surveillance of transactions across user accounts and channels to identify and prevent both internal and external fraud that may otherwise lead to revenue loss.
A fraud management system provides unparalleled visibility of end-user activity in corporate applications across the enterprise.
The system records the activity of internal and external end-users interacting with the corporate servers, as well as inter-server communication (e.g. SWIFT and ATM messages) by non-invasively sniffing network traffic, achieved by connecting sensors to the main corporate network switches through mirror ports or tap devices.
CyberHawk offers a complete anti-fraud suite of services that provides improvements in business processes, HR processes, IT processes, and physical security processes. Our anti-fraud management solution usually includes the implementation of a fraud detection system, the creation and management of events, statistics, and trends and the establishment of a fraud operational unit.