Protect Your Institution from Fraud Before and After it Happens

The potential for financial crime against your institution is higher today than at any time in our history. Fraudsters have access to seemingly unlimited resources, can attack from anywhere and often come disguised as promising new customers or trusted employees. You need to stay alert to stolen and exchanged identities, systematic money laundering, insider collusion, wire and cash machine fraud, information leakage and much more.

The Wiz Sentri™: Anti-Fraud solution seamlessly collects, sifts and archives all routine data traffic. By continuously applying its sophisticated set of ‘fraud rules’ to each data event, the system identifies unusual activity and behaviour in real time. When these conditions are met, an alert is generated, scored and escalated to the analyst. The analyst is immediately empowered to investigate these complex criminal interactions to considerable depth and pin-point accuracy using the system’s relationship-mapping capabilities, case centre manager and screen-by-screen reconstruction and playback facilities.

Wiz Sentri™: Anti-Fraud’s real-time behaviour abnormality detection capabilities are unique in the marketplace. By identifying the faintest precursor signals that indicate fraud in its infant stages, Wiz Sentri™ enables immediate intervention, perpetrator apprehension and the timely prevention of the fraud before it matures to a loss.

To learn more about Wiz Sentri™: Anti-Fraud contact: Guy Sheppard, UK Product Manager, Telephone: 0800 840 1160, E-mail: uksales@wolterskluwer.com