Insider Fraud Detection Solution | Teramind User Activity Monitoring

Drive Your Insider Fraud Detection Strategy with
Behavioral Data Analytics

Insider fraud is on the rise, especially for those operating in financial services. Intelligent behavior analysis solutions give businesses the means to detect, prevent and protect against fraudulent activities.

Teramind’s insider fraud detection solution relies on user activity monitoring, automated responses and comprehensive behavior analytics to detect the subtle signs of insider fraud and then prevent it.

Fortify insider fraud detection with continuous policy enforcement

Teramind ensures continuous enforcement of anti-fraud measures and assists security and fraud teams in their insider fraud detection efforts

Create rules and policies to monitor users and enforce anti-fraud initiatives

Automatically notify admins, block actions or lock out users when anti-fraud policies are violated

Apply stricter monitoring controls for added security to data defined as sensitive & critical

Enforce role based access controls (RBAC) that limit data access based on job titles

User risk assessments to find out if user actions are trending toward fraudulent

Monitor those most likely to commit insider fraud: privileged users

Protect critical data from insiders most likely to conduct insider fraud and in positions to cause the most damage–supervisors, accountants and other privileged employees

Track, record and log whenever customer information and accounts are accessed by users, including admins

Block attempts to disable fraud detection alerts or escalate privilege

Get automated alerts to irregular system requests like data export attempts or unauthorized data access

Assess the validity everyday actions that could be used for fraud like creating new accounts or loans using OCR

Be alerted to all actions regarding privileged data like M&A documents, credit card information or IP

Protect company data that’s most at-risk for being targeted by fraudsters

Use Teramind for focused monitoring and protection of the confidential and sensitive data most at risk of being used to commit insider fraud: PII and PFI

Detect & block activity containing PII & PFI like clipboard operations or print screen functions

Use OCR search to detect if users are transferring or hiding PII or PFI in unstructured formats

Find out whenever users attempt to access data containing PII or PFI

View risk reports and assessment on users with access to PII and PFI

Get logs detailing user behavior surrounding PII and PFI data

Enhance internal audits & investigations with contextualized evidence

Teramind produces audit trails containing behavior reports, logs and analytical assessments detailing all monitored activity and actions performed by users

Investigate each logged activity or behavior alert with historical playback of video recorded sessions

Catch and watch fraudulent activity in real-time with instant violation alerts and live session playback

Use audit trails created to investigate and uncover trends in suspicious activity

View risk analysis and assessment reports built by UEBA that assist in exposing insider fraud

Collect irrefutable evidence of insider fraud for internal or external investigators using logs and recordings

The Features That Power Teramind

We bring businesses peace of mind through our award-winning insider fraud detection solution

The Experience
Speaks For Itself

Hear how Teramind has elevated organizations

Perfection for a virtual company. We are able to monitor employees’ performance. We are successfully using Teramind to satisfy SOC2 DLP audit requirements… Improved overall company security and employee performance. Needless to say, we LOVE it.

⭐⭐⭐⭐⭐
Brandon G.

Founder

The interface and reporting capabilities of Teramind remain unmatched compared to other products we have tried. Overall, Teramind is far more advanced than other competitors. They are definitely raising the bar and I’ll back them up any day.

⭐⭐⭐⭐⭐
Ricky H.

Government Administration

This tool has served me a lot at work, since it has allowed me to monitor all employees and verify all the work they do. In addition, it contains a very intuitive and powerful interface. It also has excellent functions that make it very professional.

⭐⭐⭐⭐⭐
Vanessa W.

Operational Finance

Overall, its great and it works for what it was implemented for. It accurately tracks hours and it is both app and web based so you can use it wherever you go. Its easy to use and can work for employees and independent contractors alike. A great tool for small business owners.

⭐⭐⭐⭐
Iris W.

Real Estate Management

Its been an amazing experience and a wonderful software that does exactly what you want! Security, control, peace of mind, the ability to know all that is going on in the organization. Very easy to use. It gives you real data! It has given us the protection that we need!

⭐⭐⭐⭐⭐
Rene H.

Head IT Security

The best way and tools to supervise and control employees access to data, and their actions, ability to monitor and supervise employee activity with minimum manpower resources. These tools allows me to detect waste of time by employees and wasting company resources.

⭐⭐⭐⭐⭐
Yakir D.

CIO

Worth the money. It is as easy as setting up a new email address. Rest is all done on a few clicks. Support system is what should be for every company. Highly recommended for everyone. There isn’t anything I found to be a con. I am satisfied with the company.

⭐⭐⭐⭐⭐
Usman H.

Director

This software has allowed us to save from a potential data breach and being able to catch people leaving who tried to take our IP. Very good software. A bit on the expensive side but worth every penny. Functionality is easy to get around. Has a great GUI.

⭐⭐⭐⭐⭐
Milena L.

IT Manager

Convenient and comprehensive cloud based PC monitoring software. It’s easy to install, access and monitor client PCs. This is a mature and feature-rich solution for on-premise and remote user monitoring.

⭐⭐⭐⭐
Larissa H.

IT Support Specialist

Teramind is your eyes on your company. I think Teramind is the only solution that provide all the features that I searched in a solution like this. I’ve done a lot of tests with other solutions and I couldn’t find any that satisfied my needs, but Teramind does!

⭐⭐⭐⭐⭐
Andrigo F.

Support Analyst

Discover Insider Fraud Detection

What is insider fraud?

Insider fraud happens when a malicious insider, whether they’re an executive, manager, employee, contractor, vendor or partner uses their access to perform intentional data misconduct for personal gain or to conduct further criminal activity. Fraudulent insider activities include data mishandling, stealing customer and client information to organize an identity crime or stealing an organization’s intellectual property.

Insider fraud affects all industries and is most prevalent in sectors that handle personal information and have high transaction rates like finance and banking, healthcare, e-commerce and charities.

How does insider fraud occur?

Insider fraud occurs when someone with access to an organization’s data uses their access to defraud the organization, its customers or both. Insider fraud is usually conducted over a period of months or years, in a series of minor infractions that go largely unnoticed until a thorough audit of activities is conducted.

It can be as simple as using a company credit card for personal purchases or as complex as stealing customer personal identifiable information to supply an identity theft scheme.

What threats does insider fraud pose?

Insider fraud may result in financial loss, reputational damage and loss of customer trust, along with penalties and fines for failing to comply with data protection requirements.

How do you detect insider fraud?

While insider fraud detection has become increasingly difficult in today’s digital environment, anti-fraud departments and IT security can make use of modern technologies to strengthen their insider fraud detection capabilities.

Insider fraud detection entails the continuous logging, monitoring and auditing of employee actions which allow security and anti-fraud professionals to discover and investigate suspicious activities that may result in detection of fraud early on. This process can be automated with the use of AI-machine learning.