THE CHALLENGE
Fraud is evolving — fast, smart, and often invisible until it’s too late. Internal misuse, external manipulation, and data leaks can hit both finances and reputation. Top challenges today:
🔺Unauthorized Access – excessive rights or hidden privileges across business systems.
🔺Confidential Data Exposure – sensitive information leaking through misuse or oversight.
🔺Application Exploitation – manipulation of financial or operational apps for gain.
🔺Suspicious Transactions – flagged by unusual patterns: volume, time, location, or history.
🔺Abnormal Behavior – insider or client activity deviating from normal patterns.
Discover the critical fraud scenarios every enterprise must stay ahead of. Cyberquest SIEM can become your antifraud guardian.
THE SOLUTION
Cyberquest SIEM is the engine behind proactive antifraud operations. It centralizes visibility, correlates behavior, and automates investigation — all in real time.
Key Capabilities
✅ Real-time correlation – links logs from apps, AD, HR and devices to detect anomalies.
✅ Behavior Analytics (UEBA) – learns user patterns and flags suspicious deviations.
✅ Smart transaction rules – applies multi-criteria logic to catch hidden fraud signals.
✅ Access & Data Control – maps permissions and stops unauthorized data exposure.
✅ Automated response – triggers investigation workflows via CQ Automation.
WHY Cyberquest SIEM?
✅ Transforms logs and user data into actionable antifraud insights.
✅ Reduces false positives through contextual logic.
✅ Integrates with CQ Threat Intelligence for a proactive fraud defense.
See real use cases and automation flows that turn fraud detection into real-time prevention.
