Use Real-Time AI to Hunt for Insider Threats

By Mike Wheatley of SiliconANGLE, published June 20, 2018

This is the latest article from the voice of enterprise and emerging tech.

“Clever bad actors do not use their correct name, address or phone number on every transaction — only idiots would do that,” Jonas told SiliconANGLE. Instead, smart hackers employ a method called channel separation that involves using different names and so on for each interaction they make to try to confuse security systems. “To catch clever bad guys, one must be able to perform ‘channel consolidation,’ and this is what entity-centric learning is all about,” Jonas said…

In addition to detecting fraud and insider threats, Senzing can help customers facilitate anti-money-laundering and “know your customer” requirements. It also assists law enforcement agencies with their investigations into fraud, helping establish whom the bad actors are and the actions they have taken. It also helps organizations to perform background checks on their employees, while helping manufacturing firms to monitor supply chain risks…