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USE CASE

Safeguarding customers from insider fraud

How INETCO BullzAI® protects against insider fraud and collusion risk before it impacts customer trust

Safeguarding customers from insider fraud

What is insider fraud?

Insider fraud is the misuse of trusted access – by employees, contractors or partners – to manipulate transactions, bypass controls, create unauthorized accounts or facilitate identity-based fraud using stolen, synthetic or falsified information. This often happens through collusion with external actors. Because the activity uses valid credentials and systems, it frequently evades rules-based monitoring and perimeter security, making detection especially challenging and increasing financial, regulatory and reputational risk.

Protect your customers from insider fraud

INETCO BullzAI independently monitors end-to-end transaction activity in real-time, using individualized behavioral models to learn how users, cards, terminals and devices normally operate. Analyze deviations in payment transaction fields, timings, routings and approvals to uncover misuse of trusted internal access and coordinated fraud activities – using real-time detection, precision blocking and automated case management for efficient, evidence-based investigation.

DETECT

Monitor every end-to-end payment transaction and alert for changes in field-level messages, routing or internal approval processes

PREVENT

Leverage individualized behavior models and machine learning to quickly spot customer transactions and accounts that appear altered

SHIELD

Maintain continuous protection from insider threats by stopping suspicious internal transaction tampering in milliseconds

Build customer trust from the inside, out – one good transaction at a time

Detect unauthorized changes

Analyze field-level transaction data and end-to-end activity in real time to instantly uncover misuse of credentials and collusive behavior

Reduce insider fraud loss

Apply individualized behavior models that update after every transaction to detect subtle misuse with high accuracy and low false positives

Gain audit-level visibility

Correlate transaction flows, approvals and user activity into a single view that supports faster investigations and audit trails of every payment

Enhance customer protection

Out-of-band monitoring preserves mission-critical performance while supporting real-time compliance – without slowing payments

Get ready to outsmart insider threat collusion

Related resources

Tales from the fraud frontlines: How to detect and defend against man-in-the-middle attacks 
ARTICLE

Tales from the fraud frontlines: How to detect and defend against man-in-the-middle attacks 

The main objective is to surreptitiously collect sensitive data — usernames, passwords, banking details and so on — that criminals can use to impersonate victims and solicit funds or additional information to be used for social engineering attacks, identity theft, and fraud

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Grow trust. Protect honest customers.

Talk to an INETCO fraud expert and learn how INETCO BullzAI detects against insider threats

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