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ABSTRACT:
Oversight provides enterprises with independent, real-time insights into the operational realities of corporate policies and procedures across multiple business systems. Oversight employs a variety of automated data monitoring and collection techniques to analyze transaction data within business applications and correlate it with relevant external data sources. Oversight then performs multi-perspective analysis with its patent-pending Collaborative Reasoning Engine (CoRE™) that tags irregular transactions and then determines if the transaction fits any of the of hundreds of indicators of fraud, misuse or error.
Actionable alerts and analytical reports provide great detail into initial concerns and track strings of events over time to identify all systems affected, financial impact, event status and priority. With advanced case management, Oversight provides the structure that allows companies to identify the root causes of financial loss due to theft and errors and build a case of irrefutable evidence from events, clues, interviews, emails and reports. |
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