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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Moonsense empowers users to identify advanced fraud tactics by offering instant access to actionable insights and detailed source data, thereby improving fraud detection while minimizing inconvenience for users. By leveraging user behavior and network intelligence, it is possible to uncover a user’s distinctive digital fingerprint, akin to an individual's actual fingerprint. In an era marked by frequent data breaches, this unique digital signature proves to be effective in identifying complex fraud patterns without burdening the user experience. Among various types of fraud, identity theft remains prevalent. During the process of account creation, there exists a typical behavioral pattern that can be analyzed. By scrutinizing the user's digital signals, accounts that deviate from established norms can be flagged for further investigation. Moonsense is committed to equalizing the odds in the battle against online fraud, ensuring that organizations can protect their users effectively. A single integration opens the door to comprehensive insights into both user behavior and network dynamics. Ultimately, this innovative approach not only enhances security but also fosters trust between users and service providers.

Description

Offering early insights to large companies to mitigate employee misconduct and internal risks is the core function of eLoomina. This advanced tool for analyzing employee behavior aims to identify potential misconduct at the earliest stage possible. The statistics reveal that internal fraud costs companies an alarming 5% of their annual revenue, with the average loss per incident reaching $130,000. Additionally, a staggering 22% of internal fraud cases result in losses exceeding $1 million, and these schemes typically last around 16 months. It is significant to note that behavioral warning signs were evident in 85% of these incidents, yet most cases go undetected or are uncovered too late. While 40% of discoveries come from tips, 15% through internal audits, and 13% via management reviews, a mere 3% are identified through technological means, highlighting the pressing need for a more proactive approach to corporate risk management. By implementing eLoomina, organizations can not only safeguard their assets but also foster a more transparent and accountable workplace culture.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

Free
Free Trial
Free Version

Pricing Details

No price information available.
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

Moonsense

Country

United States

Website

www.moonsense.io

Vendor Details

Company Name

eLoomina

Country

Israel

Website

www.eloomina.com

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

Product Features

Employee Monitoring

Activity Monitoring
Browsing History
Email Monitoring
Keystroke Recording
Productivity Analysis
Remote Control
Screen Activity Recording
Time & Attendance
Time Tracking

Alternatives

Alternatives

Risk Monitor Reviews

Risk Monitor

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