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What is NetReveal Transaction Monitoring?

SymphonyAI offers a wide array of solutions aimed at combating financial crime, including the powerful, AI-enhanced SymphonyAI Sensa-NetReveal Suite and the agile Sensa point solutions, all crafted to elevate, integrate with, or support your existing risk management strategies. By utilizing flexible and innovative tools in areas such as analytics, investigation, integration, security, and cost-effectiveness, organizations can adeptly maneuver through the dynamic challenges presented by the financial services sector. Additionally, the state-of-the-art data analytics capabilities facilitate the accurate detection of suspicious activities, setting a new standard in the field by reducing false positives and enhancing detection precision. This comprehensive strategy not only bolsters risk management practices but also equips firms with the means to adhere to compliance requirements in a progressively intricate regulatory landscape. Ultimately, SymphonyAI's solutions represent a vital asset for organizations striving to safeguard their operations while navigating the complexities of financial crime.

What is Lepide Data Security Platform?

Smart Threat Detection. Accelerated response time. Active Directory is responsible for the majority, approximately 98%, of all security vulnerabilities. Almost all of these vulnerabilities are linked to data breaches within enterprise data storage systems. Our innovative blend of comprehensive auditing, anomaly detection, and real-time alerting, along with instantaneous data discovery and classification, streamlines the process of identifying, prioritizing, and examining threats. Safeguard sensitive information from unauthorized users and compromised accounts. Our cutting-edge technology empowers you to recognize and analyze data threats to your critical information like no other provider can. The integration of data classification with data discovery enhances threat detection, enabling thorough examination of all events, alterations, and actions within their context. You gain full visibility into Active Directory, Group Policy, File Servers, Office 365, NetApp, SharePoint, and cloud storage solutions like Box and Dropbox. Security threats can be identified and addressed ten times faster, allowing Active Directory to facilitate immediate tracking and investigation of threats as they emerge. This comprehensive approach ensures that your organization remains vigilant and protected against evolving security threats.

Media

Media

Integrations Supported

Active Directory
Box
Dropbox
Microsoft 365
Microsoft SharePoint

Integrations Supported

Active Directory
Box
Dropbox
Microsoft 365
Microsoft SharePoint

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

SymphonyAI

Date Founded

2017

Company Location

United States

Company Website

www.symphonyai.com/financial-services/netreveal-transaction-monitoring/

Company Facts

Organization Name

Lepide

Date Founded

2015

Company Location

United States

Company Website

www.lepide.com

Categories and 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

Categories and Features

Data Governance

Access Control
Data Discovery
Data Mapping
Data Profiling
Deletion Management
Email Management
Policy Management
Process Management
Roles Management
Storage Management

Data Security

Alerts / Notifications
Antivirus/Malware Detection
At-Risk Analysis
Audits
Data Center Security
Data Classification
Data Discovery
Data Loss Prevention
Data Masking
Data-Centric Security
Database Security
Encryption
Identity / Access Management
Logging / Reporting
Mobile Data Security
Monitor Abnormalities
Policy Management
Secure Data Transport
Sensitive Data Compliance

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