Detect, investigate and respond to fraudulent transactions from within and outside an organization to address essential business operations.

Detecting, investigating and responding to fraudulent transactions from within and outside an organization is an essential function of business operations. When most organizations start thinking about fraud solutions, a number of questions generally arise:

• Do we not already have an adequate solution?
• Are there tools that can “really” detect fraud?
• We are watching our applications – isn’t that enough?
• Monitoring external fraud is hard enough, how can we possibly monitor fraud from internal, trusted users?

The following white paper will outline the requirements for an effective fraud mitigation solution. It will detail a solution that considers the entirety of an organization’s fraud mitigation strategy.

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