STOP FRAUD IN ITS TRACKS

PROACTIVE FRAUD MONITORING FOR JDE ENTERPRISEONE

FraudID for JD Edwards EnterpriseOne, proactively detects and alerts for suspicious transaction activity by closely monitoring production data in real-time.

With over $3.7 trillion dollars lost due to fraud annually by businesses around the world, fraud prevention has become essential to running a successful business. Studies have shown that proactive data monitoring and analysis is the most effective fraud prevention solution, and can reduce losses by up to 60%.

FraudID for JD Edwards combines transaction monitoring, data pattern and statistical analysis, and log mining techniques to flag suspicious JD Edwards end-user activity and alert auditors and controllers in real-time.

JD EDWARDS ENTERPRISE ONE CUSTOMER

SMOOTH JDE UPGRADE

“With FraudID, we were able to detect an internal resource who was able to temporarily add a role to themselves, then remove it. It gave me the visibility to a less-than-ideal business process issue which I wouldn’t have caught without Fraud ID.”

Heather Schloemann
Sr. Business Systems Analyst

Aclara

FRAUDID FAQs

A solution utilizing transaction monitoring and sophisticated pattern analysis techniques along with log mining, to proactively detect, flag and notify auditors and controllers of any suspicious business activity.

Payroll/Human Resources, Accounts Payable and System Administration (CNC) are monitored to effectively detect potential fraud within the JD Edwards EnterpriseOne environment.

Yes, real-time analysis of transactions is performed, securely monitoring and identifying asset misappropriation, which makes up an estimated 85% of corporate fraud activity.

It is available as a standalone solution or in conjunction with EmeraldCube’s proactive CNC monitoring and alerting platform, EmeraldPrism.

All JD Edwards EnterpriseOne releases currently supported by Oracle.

SQL Server, Oracle, and DB2/400.

Most companies can implement in less than 8 hours.

EMERALDCUBE’S

KNOWLEDGE HUB

CASE STUDY
Credigy Takes Proactive Approach to Monitor and Detect Fraud with FraudID
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Proactive Fraud Monitoring for JDE
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