Wolters Kluwer Financial Services is to expand its Wiz Sentri anti-fraud solution to help UK financial institutions combat insider fraud.


The solution features an internal fraud module that helps firms continuously monitor for internal fraud in real-time through a platform of services that include a rules engine, analytics, digital forensic archiving and case management technologies.


It can help an organisation continuously monitor employee and customer activity deemed ‘out of scope' of currently authorised behaviour. It uses sophisticated analytics running across applications and data sources at the institution and if fraudulent activity is detected, it can facilitate and automate its investigation by providing a framework for gathering and managing important forensic information.


The solution records and stores application data in a compressed and digitally-signed format, permitting strong evidentiary tracing of this activity that can help in a court of law, according to the company.