Luminet is a fraud management solution that reveals user activity within enterprise applications and transforms the data into actionable intelligence, allowing organisations to protect the privacy of mission-critical data, reduce internal fraud and enable regulatory compliance.
The solution captures employee activity, as well as the data needed to prevent fraud and demonstrate regulatory compliance, by assembling a complete history of user activity across enterprise applications.
Fraud analysts and compliance auditors can see all user activity in real time, record and visually play back application screens and analyse suspicious patterns within a full-featured case management system.
It features non-invasive application-level activity capture. Using passive network capture technology, it captures all of the activity between the user and the enterprise application in real time. This enables fraud prevention and compliance teams to assemble a complete audit trail of user activity.
Another feature, screen-based visual replay, allows analysts to search, retrieve and replay each screen and keystroke. Support for native application protocols allows users to immediately zero in on anomalous behaviour and visually replay exactly what the end user was doing step by step.
Customisable dashboards, reports and graphical link analysis tools allow users to analyse behaviour patterns across application channels, by creating robust rules and alerts that respond to suspicious activity patterns in real time.