Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
For many years, the Asset Based Lending (ABL) sector has voiced several concerns. Clients have been seeking a method to archive the AssetReader data, which would allow them to analyze simple trends, compare Borrowing Bases, and monitor concentration balances over time while enabling more precise confirmations through an optional module. The programmers expressed a desire to implement artificial intelligence (AI) to work with the data, while both developers and owners were eager to create innovative solutions that leverage this technology. With an impressive 33 years of combined experience in ABL, encompassing audit, operations, fraud investigations, and esteemed ABL training programs, the FinSoft team has developed a much-needed AI tool that the ABL industry has long awaited—providing easily accessible alerts regarding exceptions, anomalies, and unusual items. This innovative approach aims to enhance decision-making processes and ultimately improve overall efficiency within the sector.
Description
No software agent is installed on employee devices, as our application retrieves data directly from the network. This ensures that regardless of whether your organization operates remotely, in a hybrid model, or employs a bring-your-own-device approach, you can effectively monitor employee activities in line with your organizational structure. Investigations can be accelerated by pinpointing atypical behaviors or potential risks, utilizing insights derived from machine learning, advanced analytics, and extensive experience safeguarding major corporations and financial institutions globally. It is crucial to recognize that whether an internal threat is deliberate or accidental, understanding the details is essential. By visually mapping the connections between odd behaviors and users, the identification of insider threats, as well as externally initiated fraud, is significantly streamlined. Our robust system enhances the capability to discern unusual patterns or risks, leveraging a wealth of data enriched by sophisticated technologies and years of expertise in high-stakes security. Ultimately, this comprehensive approach empowers organizations to maintain a secure environment while adapting to evolving workplace dynamics.
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
No
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
Yes
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
FinSoft
Website
www.finsoft.net
Vendor Details
Company Name
Bottomline
Country
United States
Website
www.bottomline.com/risk-solutions/internal-threat-management
Product Features
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
Yes
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
Yes
Pattern Recognition
No
Transaction Approval
No