Insider Fraud Detection for Every User Across Your System

Defend company and customer data against misconduct by leveraging behavior analytics to detect and prevent fraudulent activity.

Drive Your Insider Fraud Detection Strategy
with Behavioral Data Analytics

Insider fraud is on the rise, especially
for those operating in financial services.

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.

Intelligent behavior analysis
solutions give businesses the means to detect, prevent and protect against fraudulent activities.

How Teramind Helps

Fortify Insider Fraud Detection

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.

Monitor Privileged Users

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.

Protect company data

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.

contextualized evidence

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.

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

Protect your data, manage compliance and improve productivity with Teramind.

Learn More
About Insider
Fraud Detection

Know what it is and what to look for.

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?

It can be as simple as using a company credit card for personal purchases or as complex as stealing customers’ personally 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.

Insider Threat Prevention Resources

See how Teramind
prevents fraud in the Financial Sector.

Check out the Comprehensive Guide to Managing Insider Risk.

Compare the 20 Best Insider Threat Management Software Solutions.

Try Platform

With a Live Demo

Interact with a live deployment of Teramind
to see how it works.

Try Platform

With a Live Demo

Interact with a live deployment of Teramind
to see how it works.

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