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Average Ratings 0 Ratings

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ease
features
design
support

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Description

AWS CloudTrail serves as a vital tool for managing governance, compliance, operational audits, and risk assessments within your AWS account. By utilizing CloudTrail, users can log, monitor continuously, and keep a record of account activities associated with various actions throughout their AWS environment. It offers a detailed event history of activities within the AWS account, encompassing actions performed via the AWS Management Console, AWS SDKs, command-line tools, and other AWS services. This comprehensive event history enhances the security analysis process, allows for tracking resource changes, and aids in troubleshooting efforts. Moreover, CloudTrail can be leveraged to identify atypical behaviors within your AWS accounts, streamlining operational assessments. You can identify unauthorized access by examining the Who, What, and When aspects of CloudTrail Events, and respond effectively with rules-based alerts through EventBridge and automated workflows. Additionally, the service supports the continuous monitoring of API usage patterns using machine learning models to detect unusual activity, enabling you to ascertain the root cause of security incidents and maintain the integrity of your cloud environment. These features collectively strengthen the security posture and operational efficiency of your AWS infrastructure.

Description

Benford's law serves as a tool for uncovering patterns indicative of improper disbursements. It involves examining audit trail reports from QuickBooks or other bookkeeping software to pinpoint unusual activities like voids and deletions. Additionally, it entails identifying multiple payments made for identical amounts on the same day. A thorough review of payroll runs is conducted to detect any payments exceeding the established salary or hourly rates. Payments made on non-business days are also scrutinized. Statistical calculations help in identifying outliers that may suggest fraudulent activity, and duplicate payments are tested for validation. Vendor files in accounts payable are analyzed for names that may be suspiciously similar, and investigations are conducted to uncover fictitious vendors. Comparisons of vendor and payroll addresses are evaluated using Z-Scores and relative size factor tests. While data monitoring and surprise audits have shown to significantly reduce fraud losses, only 37% of organizations implement these critical controls. For businesses employing fewer than 100 individuals, the average loss due to fraud is estimated at $200,000, highlighting that smaller enterprises often lack the necessary resources to effectively detect and address fraudulent activities. Consequently, it is essential for small businesses to adopt more robust fraud detection mechanisms to safeguard their financial integrity.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

7AI
AWS App Mesh
AWS CodeArtifact
AWS IoT Core
Abstract Security
Airbyte
Bitcanopy
Cloud Assessor
ContraForce
Coralogix
CorralData
Daylight
FireHydrant
Graylog
Integrate.io
New Relic
Normalyze
Protegrity
Scanner
Squadcast

Integrations

7AI
AWS App Mesh
AWS CodeArtifact
AWS IoT Core
Abstract Security
Airbyte
Bitcanopy
Cloud Assessor
ContraForce
Coralogix
CorralData
Daylight
FireHydrant
Graylog
Integrate.io
New Relic
Normalyze
Protegrity
Scanner
Squadcast

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$1,400 one-time payment
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Amazon

Founded

1994

Country

United States

Website

aws.amazon.com/cloudtrail/

Vendor Details

Company Name

MedCXO

Country

United States

Website

medcxo.com/fraud/

Product Features

API Management

API Design
API Lifecycle Management
Access Control
Analytics
Dashboard
Developer Portal
Testing Management
Threat Protection
Traffic Control
Version Control

Cloud Management

Access Control
Billing & Provisioning
Capacity Analytics
Cost Management
Demand Monitoring
Multi-Cloud Management
Performance Analytics
SLA Management
Supply Monitoring
Workflow Approval

Log Management

Archiving
Audit Trails
Compliance Reporting
Consolidation
Data Visualization
Event Logs
Network Logs
Remediation
Syslogs
Thresholds
Web Logs

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Alternatives

Alternatives

EagleEye Reviews

EagleEye

Cloudnosys
Fraud.net Reviews

Fraud.net

Fraud.net, Inc.
FraudPoint Reviews

FraudPoint

LexisNexis