Your trusted employees commit more compliance violations than anyone else. Government and industry groups have responded by enacting fraud management regulations designed to protect public and shareholder interests. But your business generates enormous volumes of network traffic every day. Tracking all user activity and then sifting through it for illegitimate behavior feels like an impossible task.
What if you could:
- Use built-in graphical dashboards and custom reports to provide at-a-glance intelligence on key activity metrics?
- Retrieve clear and legally actionable forensic evidence—even weeks or months after the user activity occurred?
- Quickly piece together data on multiple systems in multiple departments in order to create a complete audit trail?
- Test your level of compliance prior to an external audit?
- Identify patterns of user behavior against historical data?
- Respond to updated regulations by changing a few rules rather than remapping log outputs to compliance requirements.
With Attachmate Luminet enterprise fraud management software you can do all that and more—without adding controls or changing a single line of code. For example, you can:
- See user activity
Luminet captures a complete, real-time, over-the-shoulder view of user activity on all applications—from mainframe to the web. It lets you define adaptable business rules that pinpoint suspicious behavior based on your risk management strategy. You can use those rules along with Luminet alerts to demonstrate the controls you’ve established to flag noncompliant behavior.
- Record user activity
Luminet records user activity—including all user queries—directly from the network and stores it in a secure repository. You can then conduct powerful full-text searches through current or recorded activity, visually playing back every screen and keystroke relevant to a case. It’s easy to test your level of compliance prior to an external audit, or to adjust reports to meet auditor expectations. You simply refine your rules to generate new charts, graphs, dashboards, and reports on demand.
- Analyze user activity
Luminet fraud management provides robust behavior pattern analysis and profiling capabilities that detect suspicious patterns and pinpoint anomalies—even with thousands of users accessing dozens of applications. Does one financial clerk exhibit an unusual pattern of payment activity with a particular vendor? Automatic alerts can feed directly into Luminet’s risk-scoring engine and help investigators focus on the cases that truly warrant further investigation.
In these ways, Luminet can help you meet key requirements of these regulations:
See Luminet in Action! Sign Up for a Live Demo