Insider fraud prevention and blocking

Insider fraud prevention and blocking

Protect your critical infrastructure, data, and reputation from insider crime by detecting and blocking criminal activity in real-time.

Detect earlier, block faster

Mitigate insider fraud risks before they harm your reputation or bottomline.

Detect suspicious activity in real-time

Get real-time notifications on suspicious user behavior, such as a financial transactions outside working hours or connection of an unauthorized device.

Block insider fraud with surgical precision

Behavioral analytics and machine learning models help you know your users better in real-time and block only fraudulent activity.

Ensure continuous fraud prevention monitoring

Monitor user activity and detect abnormal behavior in real-time. INETCO BullzAI performs automatic risk-assessment, immediately notifies you of anomalies. It can take action without requiring human intervention.

How we protect your business

The average loss per case of insider fraud is more than US$1.5 million*. This is the threat you can’t afford to ignore.

Fund transfer prevention

Fund transfer prevention

INETCO BullzAI machine learning capabilities and behavioral analytics build user profiles and perform risk-assessment in real-time, automatically blocking suspicious activity including attempted fund transfers.

Transaction adulteration blocking

Transaction adulteration blocking

Independently audit the end-to-end journey of every transaction in real-time, across multiple network links, switches and applications. Immediately block suspicious activity.

Financial fraud schemes detection

Financial fraud schemes detection

Advanced AI and machine learning algorithms can build individual customer models on the fly and flag anomalies at a customer, card or device-level. They help detect new, previously unknown fraudulent patterns.

Custom real-time alerts

Custom real-time alerts

INETCO BullzAI combines real-time monitoring with configurable rules-based alerts. You can set up your own rules for each alert or implement our best practices to trigger notifications related to internal security.

Fraud Prevention Blocking Screen
*The 2020 GLOBAL STUDY ON OCCUPATIONAL FRAUD AND ABUSE. Report to The Nations. Association of Certified Fraud Examiners, Inc.

What our customers say

Payment Fraud Prevention for PT. ALTO Network

“Together, with world-class partners such as INETCO, we can actively work to prevent card present and card-not-present fraud attacks. We want to make customers feel safe when it comes to digital payment migration and help our member banks protect themselves against financial loss and a tarnished reputation – neither of which can be easily recovered.”

PATRICCO BARON, CTO, PT. ALTO NETWORK