Luminet enterprise fraud management software sees, records, and analyzes user activity across all applications. It gives you a complete and accurate picture of who did what, and when—providing the intelligence you need to take informed action.
Maintain constant visibility of questionable user activity patterns with real-time alerts. (Click image to enlarge)
Luminet can help you:
- Stop fraud and misuse
Your trusted employees commit more privacy violations than anyone else. Sometimes it’s intentional; sometimes it’s not. With Luminet, you can quickly tell the difference.
- Get compliant
With Luminet, you can meet the key requirements of regulations such as PCI DSS, FACTA Red Flag Reporting, FFIEC, Sarbanes-Oxley Act, Gramm-Leach-Bliley, HIPAA, FISMA, PIPEDA, and Basel II—without changing a single line of code.
- Pass the audit
No more slogging through cryptic, incomplete log files. Luminet records user activity in real time—screen by screen, keystroke by keystroke—creating an accurate audit trail directly from the network.
Key Features
- Real-time, cross-channel monitoring
- Visual screen-by-screen replay of user activity
- Historical data analysis of captured activity
- On-demand report generation and scheduled reporting
- Google-like data searches across multiple channels
- Risk scoring based on aggregated user activity
- Graphical link analysis tool that detects patterns and pinpoints anomalies
- Investigation Center with case management tools and a Fraud Dashboard view
- Exporting of data and reports in multiple formats (including PDFs with digital signatures)
- Agentless architecture designed for the enterprise
- FIPS 140-2 validated cryptographic module option
Learn More
Product Highlights
Technical Specifications
Shortcut Guide to Monitoring, Detecting, and Preventing Insider Fraud and Abuse