Fraud Detection

Fraudremains one of the most pressing issues for organizations, with insider fraud costing businesses millions annually. InnerActiv’s fraud detection capabilities use AI-driven analysis and behavioral monitoring to proactively identify fraudulent activities before they escalate.
key features
.01

Real-time anomaly detection for user behaviors.

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Endpoint-level monitoring for unauthorized activities.

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Customizable alerts to flag potential fraud cases.

How InnerActiv Helps

InnerActiv monitors user activity across all devices and endpoints, identifying patterns that signal potential fraud. By analyzing login times, file access, and unusual transactions, the platform provides clear insights and enables immediate action to prevent fraud.

Success Story

A banking institution used InnerActiv to uncover unauthorized transactions by an employee. Through real-time alerts and forensic data, they saved critical customer data and minimized financial losses.

A small business incubator has transformed the local economy by supporting aspiring entrepreneurs. By providing resources, mentorship, and funding, the incubator has launched over 50 new businesses in the past three years, creating jobs and fostering innovation in the community.

This inspiring story follows a single mother who overcame homelessness through a supportive housing program. With the help of dedicated social workers and financial literacy training, she secured stable employment and eventually purchased her own home, creating a safe environment for her children.

In a remote village, a community-driven initiative has successfully implemented a sustainable clean water project. By utilizing solar-powered filtration systems, the project has provided safe drinking water to over 1,000 residents, reducing waterborne diseases and improving overall health in the community.

This success story highlights how a local nonprofit organization has empowered underprivileged youth by providing access to quality education and mentorship programs. Over the past five years, the organization has helped over 500 students graduate high school and pursue higher education, significantly improving their life prospects.

83% of organizations reported at least one insider attack in the last year - Cybersecurity Insiders 2024 Insider Threat Report

- Cybersecurity Insiders 2024 Insider Threat Report

Internal threat actors were responsible for 35% of data breaches in 2024, up from 20% in 2023 - 2024

- Binghamton University 2024

Employees are 69% more likely to take data right before they resign

- Bloomberg 2023