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Fraud and Compliance

Security landscapes and compliance requirements are constantly evolving, as are the methods that the bad guys are using to defraud your business and customers. Data-driven insights can help you uncover what’s hidden and suspicious – and in time to mitigate risks.

  • Dmitry Samosseiko
  • Director of Threat Research
  • Sophos Labs

"We use Datameer to look at threat intelligence data [...] It allows us to see trends and shifts in the problem domain so that as we see new attacks happening, we can respond to them."

fraud and compliance

Datameer at Work

Datameer helps identify hidden patterns deep in your big data to identify fraud and aggregate large volumes of data to make regulatory reporting much faster.

  • Use larger data sets to identify fraud patterns make detection algorithms more accurate
  • Reducing reporting times for compliance with Basel III, AML and BCBS 239
  • Analyze for breaches of private and sensitive data for Safe Harbor privacy compliance

eBook: Big Data Analytics for Fraud and Compliance

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Video: Using Datameer for Fraud Detection

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