Behavioral red flags in
85% of investigated fraud cases
eLoomina's data-driven technology uses the scientific principles of Organizational Misbehavior (OMB) to identify warning signs and enable firms to take action before a risk becomes an actual problem.
of annual revenue is the cost of internal fraud
22% of the cases caused losses of more than $1 million
Median duration of a fraud scheme
eLoomina proactively reduces internal/conduct risk by identifying suspicious behavioral flags of employees before they act
Early detection of internal risks
Context-based investigation Process
Insights for risk mitigation strategies and actions
Planning the next audit based on risky pockets
People Risk Management
When employees misbehave or commit fraud,
their actions can cause significant monetary and reputational damage.
eLoomina's data-driven technology implements' the scientific principles of Organizational Misbehavior (OMB) to identify warning signs and enabling firms to take action before a risk becomes an actual problem.See the science behind eLoomina ->
From fraud to bad business decisions, illegal activity to lax corporate governance, people risk – also known as "conduct risk" – presents a growing challenge in today’s complex, dispersed business organizations.
“We are happy to welcome eLoomina to the X-Sight Marketplace. eLoomina brings complementary capabilities to the Actimize Communication Surveillance suite, leverage behavioral science and modern AI technologies to enrich the risk profile of each employee."
----Steve LoGalbo, Director, Compliance Product Management, NICE Actimize
“We are excited to partner with eLoomina and resell their solution as an additional service to our SRA Watchtower customers. eLoomina’s novel and unique capabilities to provide an employee’s-based behavioral risk analysis complements Watchtower and allows our customers to better understand, predict and mitigate conduct risk."
----David M. Dean, Chief Strategy Officer