To enable an effective fraud protection, companies need to carefully observe a broad spectrum of activities that are often difficult to monitor. Frauds are often carried on through a series of legitimate activities that individually do not raise suspicions. However, if they are observed in the correct time sequence, it is possible to identify patterns of action which indicate suspicious activities.
Many companies are able to maintain a digital log, but they do not have the ability to identify patterns of behavior and can not even see the activities actually carried to conduct a thorough and rapid forensic analysis. The investigation often requires a manual search in the log that is made only after the incident occurred.
For this reason, Advanction offers solutions for the monitoring of user behavior, capable of recording and / or identifying suspicious activities: