dataBelt® - Protect against, detect and prevent fraud and data theft

Presented by

Aim Ltd

About this talk

dataBelt® is a data compliance and cleansing tool available on-premise or in the cloud, used to create accurate and consistent data for error-free processing. With dataBelt®: - Protect against, detect and prevent fraud and data theft. - Discover all the data you hold, on any asset of any type, in any location. - Analyse datasets to identify those which may be the source of fraudulent activity. - Assess risk profiles relating to fraud, bribery and corruption in your own organisation, the supply-chain and customers. - Ensure robust cybersecurity for end-point resilience providing prevention, protection, detection, and reporting of security breaches. - Get out of the box access to anti money-laundering, know your customer (KYC) and unexplained wealth assessments, and crypto currency analysis functions. - Allow collaboration between agencies and teams, with robust reports and dashboards to track compliance and report on counter-fraud posture. - Handle all documents in accordance with the EDRM or E-discovery reference model to ensure it is compliant for legal deposition. - Check the ID of individuals, for example new hires in relation to their name, address, criminal convictions etc. - Break down boundaries between disciplines such as CyberSecurity, Data Protection, Compliance & Risk, and Counter Fraud to monitor and address data issues across all functions. - Get a 360 degree view of your data and all data assets, for complete counter fraud management. More on dataBelt®:
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Aim is helping all types of organisation to improve compliance, increase productivity and growth, reduce liabilities and save costs through radical innovations in the governance of their data through automation and AI. Join our experts as they discuss emerging trends and how to address key data challenges all organisations face, and see some of the specific use cases our customers are facing.