Employee Fraud

The IMTF Employee Fraud solution offers comprehensive coverage for all common Employee Fraud problems, such as policy violations, embezzlement, theft of customer or bank assets, and/or theft of customer data:

• Monitor employees, accounts, and transactions in real-time and apply profiles at multiple levels (employee, account, transaction and more) to optimize fraud detection. Identify fraud attacks on banking clients from individual or rings of employees.

• Advanced phase-based analytics generate a smaller number of high-value alerts and lower false positives, ensuring investigators focus on highest risk activities without creating a regulatory or operational burden caused by too many alerts.

• Automate and support the entire fraud management process - from detection and alert review, to investigation, resolution and oversight. Establish the required records for case resolution and/or prosecution with transaction-level auditing and customizable documentation capabilities.

• Leverage web-based tools and an open technology platform to add or modify detection logic and create new policy rules, keeping pace with evolving business and regulatory needs. (achieve compliance with OOC, SEC, FSA and other national, regional or global regulatory authorities and regulations)

IMTF Worldwide