The Solution

Catelas Insider Threat Monitoring & Investigations solution uses email message tracking logs to detect employee behavior and uncover insider threats. Deployed & live in under a day on a single server, Catelas allows you to automatically identify rogue employees – we can even uncover departing employees BEFORE they resign.

From your desk at HQ you can now automatically detect high risk behaviors across all your regional overseas operations & at home – without collecting a single piece of data or conducting a single interview.

Significant risks to your business like fraud, conflicts of interest, vendor kickback schemes, information theft and other ethical & conduct policy breaches can now be detected & re-mediated quickly.

Nothing like Catelas currently exists in the market.  It is low cost, fast & highly effective, allowing for the early detection of insider threat incidents, fast risk assessments (before data collection & interviews) and fast yet comprehensive investigations once the issue has been assessed.

Conduct a full investigation in a fraction of the time taken using traditional keyword search based tools generating a far more comprehensive report.

Understanding the threats to cyber security

The 2017 Verizon Data Breach Investigations Report reveals what’s really happening in cyber security. This year’s report is based on analysis of over 40,000 incidents, including 1,935 confirmed data breaches. That means you get a detailed insight into the cyber security threats you face..

    • The biggest cyber security threats in your sector and what you can do to mitigate them.
    • Who’s behind the attacks and how they’re getting in.
    • What motivates the cybercriminals
    • How nine incident patterns can help you predict what the cybercriminals will do next

No system is 100% secure. But understanding the threats you face will help you improve your security. Cybercriminals are using all the information they can get hold of to up their game — you should too

"Security incidents always come down to people. What they know and who they are telling. The way that Catelas uncovers relationships and visually displays how people are linked together makes them a must-have for any Security Investigations team."

− Scott Emery, former Head of Investigations, State Street Bank
      • Automatically identify departing employees BEFORE they resign
      • Create Incident response reports for HR, Legal & Security in minutes
      • Rules uncover vendor kickback schemes, information theft, whistle-blowers
      • Quickly understand your 3rd party risk, conflicts of interest & ethical misconduct
Risk Assessment
      • Conducted BEFORE any data is collected & before interviews
      • Quickly identify all the people potentially involved both inside & outside your company
      • Understand who the key players are & how they connect
      • Isolate the time frames & tie those to transactional events like payments
      • Conclude an investigation in 80% less time
      • Investigations are far more comprehensive & focused
      • Get it right first time & avoid surprises downstream
      • Stay ahead of the issues, remediate quickly & generate a highly defensible report
“Top 20 Most promising Risk Management Solution Providers”
“Catelas represents the next generation of risk-based eCommunications surveillance and investigation solutions for the financial services industry,”
“Catelas, a quality provider of organization analysis, compliance, and internal investigation software and services”
“A more efficient process, and a far more robust compliance and supervisory program.”