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Uncovering fraud and investigating risks and threats.
Siren has worked with a range of large corporations in Banking, Insurance, Retail, Big Tech, Large Corporates and Consulting to root out fraudulent activities internally and externally. Siren’s ability to rapidly onboard structured and unstructured data, process data with Entity Resolution and NLP and provide Graph Algorithms out of the box all contribute rapidly.
Cyber threat, risk and fraud investigations in a major european bank
A top 20 European Bank, which operates across multiple countries, was struggling with cyber, financial crime, fraud and internal threat investigations. The team was using mostly manual file investigation based tools to try to investigate problem areas for the Bank.
Behavioral Index Rollups and Outlier Detection
Siren Product Features
Record Curation and Graph Data Editing
Head of Investigations at a Major European Bank
With Siren we are able to unify all investigations – historic cyber breaches, financial crime, internal fraud, HR issues and leadership threats. We have not found that scale, scope and flexibility without massive effort in any other tool on the market.
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Our smartest customers get 70% of their time back so they can focus on their missions instead of battling with “swivel chair” searches.
Podcast
Podcast \| Resilience with Damian Brown and Siren CEO John Randels