We integrate mountains of disparate data from disconnected, legacy IT systems, remove obvious noise, and model the data in a meaningful and holistic way so it is ripe for analysis.
Using rules and algorithmic clustering, we surface data indicative of suspicious behavior, proactively notify those responsible, and prompt them to review the alerts and take action.
Our investigative unit conducts thematic reviews, examines suspicious activity and conducts incident-related activities. We then use the findings to strengthen controls.
We give analysts the tools they need to surface problematic behavior to senior leadership, allowing institutions to implement strong, top-down risk governance practices.
We give institutions a near real-time view of their aggregate risk and risks within specific organizations, enabling transparency, oversight, and easy reporting to regulators.