Early insights to reduce employee misbehavior and internal risks

Applying breakthrough behavioral algorithms and AI technology

Request a demo
Alert Card

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.

5%
of annual revenue is the cost of internal fraud
$1M
22% of the cases caused losses of more than $1 million
16Mos
Median duration of a fraud scheme

eloomina solution

eLoomina proactively reduces internal/conduct risk by identifying suspicious behavioral flags of employees before they act

detection
Early detection of internal  risks
investigation
Context-based investigation Process
mitigation
Insights for risk mitigation strategies and actions
Planning
Planning the next audit based on risky pockets
People Risk Management

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.

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.

See the science behind eLoomina ->

Partners

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."
Joint Brochure

----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."
Joint Brochure

----David M. Dean, Chief Strategy Officer