DFND uses the power of advanced analytics tools, combined with human intelligence, to deliver a high-quality, yet affordable way to prevent and find fraud.
DFND tools provide a sweeping overview of a company’s financial picture while allowing a deep-dive into specific transactions and trends.
Many large organizations need to show reliable internal control over their financial reporting. U.S. publicly traded companies are required by Sarbanes-Oxley regulations (SOX compliance) to do so.
Small and mid-sized businesses are particularly vulnerable to internal frauds. More than twenty percent of businesses are hit by frauds each year. The typical direct loss incurred because of fraud is $150,000. Fraudsters are typically trusted employees that are expensive to replace who act without any prior record of inappropriate behavior.
DFND’s surveillance tools deter internal fraud and improve financial efficiency.
Source: Association of Certified Fraud Examiners, Report to the Nations, 2016
View a three (3) minute video for more details
How it works
Sign up for your account
Send your data
Cross “figure out how to defend and secure my organization” off your list