AssetArchiveFinSoft
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Bottomline Internal Threat ManagementBottomline
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Related Products
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About
These are some of the concerns that the Asset Based Lending industry has shared for years. Our customers have been asking for a way to archive the AssetReader data to extract simple trends, comparative Borrowing Bases and concentration balances over time and pull more focused confirmations (an optional module). The programmers wanted artificial intelligence (AI) against the data and of course, the programmers and owners wanted to invent more new stuff to take advantage of that. With over 33 years of ABL experience, including audit, operations, fraud investigations, highly regarded ABL training classes and a desire to invent another new product, the FinSoft team has come up with AI that the ABL industry has needed for years -- Easy to achieve warnings about exceptions, anomalies and unusual items.
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About
No agent is put on employee devices. Data is pulled directly from the network into our application. So, whether your organization is remote, hybrid, or bring-your-own-device, you'll have the flexibility to monitor employee actions no matter how your organization is structured. Speed up investigations by identifying unusual behavior or risks using data enriched by machine learning, analytics, and years of experience protecting some of the largest corporations and financial institutions in the world. Whether an internal threat is malicious or intentional, the details matter! Visually map connections between unusual activities and users, expediting the detection of insider activity, including external fraud initiated from within. Identify unusual behavior or risks using data enriched by machine learning, analytics, and years of experience protecting some of the largest corporations and financial institutions in the world.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Real-time analysis solution that helps companies with their asset based lending
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Audience
Organizations in search of a tool to gain end-to-end visibility of any internal threats
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationFinSoft
www.finsoft.net
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Company InformationBottomline
United States
www.bottomline.com/risk-solutions/internal-threat-management
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Categories |
Categories |
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Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
No info available.
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Integrations
No info available.
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