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Fraud detection

Improve ocompliance with
smarter digital fraud detection

Digital fraud detection is both a broad field and a minefield. A vital focus is the electronic communications between individuals and systems, but successful fraud detection requires an authoritative data source. It also needs a new type of network packet capture platform that is scalable, cost-effective and can be used for effective fraud detection and forensic analysis.

Digital fraud detection and forensics is a complex and broad field, however, as any investigative process or automated detection mechanisms, the key to an effective approach is to first collect circumstantial evidence from a range of sources and analytics performed and consequently performing an indepth analysis on any incidents warranting a more detailed analysis.

However, both the detection of circumstantial evidence as well as successful in-depth forensic analysis require data, ideally a complete and authoritative data source.

SentryWire provides the world’s first open, massively scalable and cost-effective data communications packet capture platform allowing organizations to capture and store many months and petabytes of data for detection and analysis. Furthermore, SentryWire’s deep packet inspection and advanced analytics enables the indexing, search and rapid retrieval of extensive, custom meta information that organizations can use to perform detection and forensic investigations. The open API of the platform allows the integration with any range of systems in place such that investigators can continue to use familiar tools while enjoying access to a much broader source of data.

5 ways to sweat network security budgets
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Fix the big compliance challenges

Risk mitigation

As organizations rapidly adopt new data technologies including AI and cloud-based storage, data risk is becoming a critical concern – compounding the threats of external breaches and negligent employees. Add this to sprawling regulations and massive non-compliance fines and the pressures on data management strategies have never been greater.

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Fraud detection

Digital fraud detection is both a broad field and a minefield. A vital focus is the electronic communications between individuals and systems, but successful fraud detection requires an authoritative data source. It also needs a new type of network packet capture platform that is scalable, cost-effective and can be used for effective fraud detection and forensic analysis.

Learn more

Automated data protection

Data communication networks are the backbone of corporate digital infrastructures: the challenge is collecting and storing an overwhelming amount of data, turning it into business intelligence and enabling the organization to harness its potency. But there’s an even greater challenge: securing exponential data streams - and modern network packet sniffing just isn’t enough.

Lawful interception

Globally, legislative and regulative requirements force telecoms providers to maintain lawful intercept capabilities for traditional circuit and packet-based telecommunications infrastructures. Service providers must rapidly provide network communications data for analysis and evidence. It places operational and capital burden on the business without any business benefit.

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NIS

To mollify the growing cybersecurity threats to nation states the European Union is driving a high and common level of network and information security across Europe. The NIS Directive became law in May 2018 and it places massive operational and compliance strains on operators of essential services and digital service providers. Yet all too many are still unaware of it.

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SentryWire features

Full packet capture

Go beyond metadata and produce a high-fidelity traffic record.

Powerful and fast search

Search petabytes of network traffic in minutes.

Extended timeline

Store weeks, months or years of network traffic.

Fast capture speeds

Packet capture at speeds from 1Mbps to 100Gbps.

Next level intrusion detection

Accelerate network incident response times.

Visualization and analytics

Harness 3D visualization and custom analytics.

Partners and open API

Integrating SentryWire: partners and open API

SentryWire partners a broad range of leading vendors in threat analysis, network forensics and security analysis, and network application and performance management. It means a wide range of ready to use integration options. Your platform not listed? No problem, SentryWire has an open API.

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See what full SentryWire can do for you

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Discover more about SentryWire and Axim.

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Axim SentryWire

About us

A global partner for SentryWire

We help organizations better manage CX risk, to better protect their customer loyalty, corporate reputation and commercial bottom line. Cybersecurity is key to our business: just look at Facebook, Equifax and Dixons to see how major security breaches are impacting CX. Learn more about our data and technology risk-management solutions, and our range of CX governance offers and platforms.

Learn more about Axim