Our STAR fraud detection system allows governmental agencies, financial institutions such as banks and insurances and other large businesses such as the telecommunications industry, to identify and take actions to prevent complicated criminal activities, including credit card fraud, telecommunications fraud, money laundering, fraudulent insurance claims, tax evasion and impersonation.
STAR’s combating crime strategy will equip regulatory and law enforcement agencies with all the tools needed for data analysis, secure collaboration within inspections, case management, generating reports to higher institutions and judicial authorities and preventing crime as soon as it occurs.
Improving the level of cyber-security from a passive warning approach to detecting threats, overhauling the attackers and the ability to prevent the latest Zero Day attacks by utilizing STARs Cybersecurity’s approach to analyzing data and information and gaining insight into risks and vulnerabilities.
With the STAR platform, one can protect information assets and sensitive data of organizations against theft, infringment and misuse. When employees attempt to transfer information, or violate their security policies, STAR’s solution against internal threats will provide their organization’s inspectors and experts to identify and respond accordingly.