Anti-Fraud And Log Management
iMLogTM is a non-intrusive anti-fraud solution for any core banking system or critical application running in the bank. The solution looks at all the activities around the application from admin login with SSH/telnet to all transactions from the business users. The system works in real time, sending alerts to the persons responsible for the different areas (risk, audit, fraud).
The system keeps all the historical data, allowing the bank to do forensics on who has done what, when and how. The solution can be used for non-stop auditing, real time security monitoring, trouble shooting and managing operational risk.