Transaction and Fraud Monitoring

Typically, security monitoring at most organizations are limited to monitoring the newtrok and server level events and threats. We go beyond network security monitoring by including security threats at database, application and transaction levels.Organizations face critical threats to their data if Unauthorized database commands or unusual access to database are not detected. Such threat can result in loss of customer data and violation of privacy regulations. It can also impair market competitiveness if the data loss is part of competitive espionage.

Similarly, application level monitoring provides information on unauthorized changes to application parameters or changes to roles in application or addition of logic bombs and many others. These threats can adversely impact application performance, provide chances for frauds or lead to loss of data.

Online transactions and straight through processing significantly enhances the threat of fraudulent transactions being carried out without detection. Organizations need to monitor transactions in real time and also against historical context to determine frauds and suspicious behaviour.

How do we do it?

Paladion has developed application, database and transaction level rule sets and monitoring technology that can integrate with existing network layer security monitoring and event management tool. Our technology aggregates, correlates and checks application logs, database commands and data transactions in real time. It matches them against our repository of fraud rules and generates alert on suspicious behaviour. These alerts can integrated to SIM tool and presented on common console of operators in our security operation center. The incident management and forensic procedures are integrated across all layers from data to application to network monitoring alerts. Our SOC also hosts common incident management knowledgebase which helps customer in quick response.