Audience

Organizations searching for a risk management solution to enable detection, investigation, assessment and monitoring of risk and fraud

About Digital Harbor

Digital Harbor, a leader in risk Management, offers the industry’s most advanced end-to-end operational intelligence suite for detection, investigation, assessment and monitoring of risk and fraud. With its indigenous social enterprise technology (SET) universal platform, Digital Harbor seamlessly enables collaboration both within and between the enterprise knowledge workers, end users and all relevant stakeholders, aiding in effective risk management and in making informed decisions; thus transforming the enterprises from focusing on "better transactions" to "better decisions". Digital Harbor has been at the forefront of creating “first-of-its-kind” technologies, platforms and products across multiple verticals. We were the first to create a “link analytics” platform for intelligence agencies, first to create a smart client technology for web, first to create model-driven frameworks for J2EE, first to create a unified composite application platform.

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Integrations

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Ratings/Reviews

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Company Information

Digital Harbor
Founded: 1997
United States
www.digitalharbor.com

Videos and Screen Captures

Digital Harbor Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
Online

Digital Harbor Frequently Asked Questions

Q: What kinds of users and organization types does Digital Harbor work with?
Q: What languages does Digital Harbor support in their product?
Q: What kind of support options does Digital Harbor offer?
Q: What type of training does Digital Harbor provide?

Digital Harbor Product Features

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto

Risk Management

Internal Controls Management
Risk Assessment
Compliance Management
Corrective Actions (CAPA)
Business Process Control
Dashboard
Response Management
Auditing
Alerts/Notifications
Exceptions Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management