Enterprise Fraud Management with Luminet

Luminet enterprise fraud management software sees, records, and analyzes user activity across all applications. It removes the guesswork from application monitoring, giving you the intelligence you need to take informed action.

Scrambling to Create a Complete Audit Trail?

Demonstrating compliance is hard work. And you won’t get any help from your 20-year-old business applications. Built without current controls or auditing functions, they can’t generate the one thing you really need—a complete audit trail of user access to sensitive information.

But Luminet can. Without adding controls or changing a single line of code, you’ll be able to meet the requirements of regulations such as:

• PCI DSS
• Sarbanes-Oxley
• Gramm-Leach-Bliley
• HIPAA
• Basel II

With Luminet, your compliance workload just got a whole lot lighter.

Maintain constant visibility of questionable user activity patterns with real-time alerts. (Click image to enlarge)

With Luminet you can detect and prevent a range of abuses, including:

• Insider fraud
• False payments
• Account takeovers
• Information leaks
• VIP account abuse
• Claims and policy manipulation
• Identity theft
• Regulatory violations
• IT sabotage

Key Features

• Agentless architecture
• Cross-channel monitoring
• Real-time alerts
• Visual application screen replay
• Google-like search
• Graphical link analysis
• Legacy application support
• Case management suite
• Custom dashboards and reports

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Product Highlights

Technical Specifications