Expert Fraud Monitoring, 24/7
Like having an entire fraud operations team without the overhead. Expert analysts monitoring your transactions, controls, and exceptions around the clock. We handle detection, investigation, and alerting—you handle response.
Full-Service Fraud Operations Center
Everything you need for continuous fraud monitoring
24/7 Expert Monitoring
Round-the-clock fraud analysts monitoring your transactions, controls, and exceptions. We watch while you sleep.
- Dedicated fraud analyst team
- 3-shift coverage across time zones
- Weekend and holiday monitoring
- Immediate escalation protocols
Priority Alert Management
Intelligent triage system ensures critical threats reach you first. Custom alert rules based on your risk appetite.
- Risk-based alert prioritization
- Multi-channel notifications (SMS, email, app)
- Custom escalation workflows
- SLA-backed response times
Detailed Reporting
Comprehensive monthly reports with trend analysis, investigation summaries, and actionable recommendations.
- Monthly executive summaries
- Weekly trend analysis
- Quarterly risk assessments
- Custom report scheduling
Expert Investigation Support
When alerts surface, our team doesn't just notify—we investigate. Initial analysis included, full case support available.
- Initial triage and investigation
- Evidence collection assistance
- Case documentation support
- Expert testimony availability
Comprehensive Coverage Across All Risk Areas
100+ detection rules covering transactions, controls, exceptions, and behavior
Transaction Monitoring
- Duplicate payments
- Round-number fraud
- After-hours transactions
- Velocity patterns
- Amount threshold violations
Control Monitoring
- Segregation of duties violations
- Approval bypasses
- Emergency access abuse
- Policy exceptions
- Unauthorized changes
Exception Monitoring
- Manual journal entries
- Budget overruns
- Vendor master changes
- Employee data modifications
- System configuration changes
Behavioral Monitoring
- Unusual login patterns
- Access anomalies
- Download spikes
- Search pattern changes
- Communication anomalies
Choose Your Service Level
Flexible packages that scale with your needs
Essential
Core monitoring for growing organizations
- 24/7 transaction monitoring
- Email and app alerts
- Monthly reports
- Up to 5 custom rules
- 48-hour response SLA
Professional
Full-service monitoring for established enterprises
- Everything in Essential
- Priority SMS alerts
- Weekly trend reports
- Unlimited custom rules
- 4-hour response SLA
- Quarterly risk assessments
- Dedicated account manager
Enterprise
White-glove service for complex operations
- Everything in Professional
- Dedicated analyst team
- 1-hour response SLA
- Real-time dashboards
- Custom integration support
- On-site visits (quarterly)
- Expert witness services
Sleep Better with Expert Monitoring
Stop worrying about what you might be missing. Our expert team has you covered 24/7/365.