Data Forensics and Fraud Detection
Supporting Counter Fraud
dataBelt® provides a complete counter-fraud toolset, empowering counter-fraud, risk, and compliance teams to protect their organisations from the reputational and financial damage associated with fraud and data theft.
dataBelt® provides teams with the ability to understand areas of vulnerability, to de-risk, track internal or external behaviours & identify suspicious activity, identify patterns and anomalies and report, monitor and communicate with stakeholders.
dataBelt®’s 360 view provides the collaboration capability required of Cyber Security, Data Protection, Compliance and Risk & Counter Fraud teams
Equipped with endpoint vulnerability checks, suspicious behaviour identifications and data scanning, indexing and classification.
Presented visually across a global map of an organisation’s infrastructure and data estate.
All supported with a robust collaboration and work management engine.
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Discover all the data you hold
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Ensure robust cyber security for endpoint resilience, providing prevention, protection, detection and reporting of security breaches
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Allow collaboration between agencies and teams, with robust reports and dashboards to track compliance and report on counter fraud posture
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Handle all documents in accordance with the EDRM or E-discovery reference model to ensure it is compliant for legal deposition
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Assess risk profiles relating to fraud, bribery and corruption of your own organisation, the supply chain and customers
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Analyse datasets to identify those which may be the source of fraudulent activity
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Check the ID of individuals, for example new hires in relation to their name, address, criminal convictions etc
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Break down boundaries between disciplines such as Cyber Security, Data Protection, Compliance and Risk, and Counter Fraud to monitor and address data issues across all functions