TITLE

The Enemy Within

AUTHOR(S)
Krebsbach, Karen
PUB. DATE
June 2004
SOURCE
Bank Technology News;Jun2004, Vol. 17 Issue 6, p38
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Reports on banks' use of technologies to prevent employee fraud in the United States. Key features of the Alchemist fraud-detection and prevention module and Searchspace's Fraud Management Sentinel; HSBC's adoption of the Alchemist; Use of employee identification authentication and access cards, which double as building-entrance and network-access cards; Different types of insider fraud; Conviction of bank insiders who were accused of stealing from their employers.
ACCESSION #
13377161

 

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