Use Cases​
Financial Crime
"Use Digital Twins to scale your compliance team"
Financial Crime Monitoring Systems
Financial Crime monitoring systems create excessive volumes of alerts. Regulation prescribes that certified financial crime analysts adjudicate these alerts. Limited analyst capacity leads to a processing bottleneck, delays and inefficiencies which often result in compliance breaches, fines and penalties, organisational and reputational risk.
Financial Crime Digital Twins replicate the decisions of the human analysts. These Digital Twins work within the financial services industry as a decision support technology to scale the processing capacity of financial crime analysts.
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Fraud and Collusion
"Digital Twins as forensic auditors"
Employee Fraud & Collusion Detection
Employee fraud costs organizations billions of dollars every year. Of all the tactics fraudsters employ collusion remains one of the most difficult to detect.
Digital Twin Technology enables organizations to deploy a digital team of fraud experts - a Digital Fraud Review Panel - within existing payment systems. This Digital Fraud Review Panel acts as an independent "second set of eyes" to monitor payment activity & block suspicious transactions in real-time.
Internal resources cannot interact with the external Digital Fraud Review Panel, therefore any opportunity to collude is removed.
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Cyber Security
"Achieve real time cyber alert management"
Cyber Security Detection Technologies
Cyber security detection technologies have implemented zero trust methodologies resulting in high volumes of alerts. Despite assistance from SIEM & SOAR technologies security analysts are struggling to cope with ever increasing volumes of alerts.
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TOM Digital Twins replicate complex resolution decisions which currently require the domain knowledge of the human analysts. The SecOps Digital Twins work alongside existing technologies and SecOps analysts alleviating pressure on their human counterparts. Digital Twins enable organizations to digitally scale the decisioning capacity of their SecOps teams to more efficiently manage the volumes of alerts or incidents.
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AI Ethics Governance
"Deploy Digital Twins to monitor technology and organizational ethics"
AI Ethics Governance, Regulation & Compliance
Responsible use of AI (in particular high risk AI) is set to be a regulatory requirement within the next few months. In order to comply organizations must demonstrate that their AI has passed the conformity assessments and is monitored on an ongoing basis.
Moral and ethical standards are difficult to define using system rules. TOM Digital Twins replicate the opinion of human experts enabling organizations to consistently and accurately screen and monitor the organizations AI.
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IT Incident Management
"High speed IT incident management using Digital Twins"
ITOps Monitoring Technologies
IT operations monitoring technologies create ‘alerts’ signaling system stress. With the advancement of automation (#AIOps), an increasing number of these alerts are being resolved via rules engines, however Complex alerts continue to demand human intervention and expertise.
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Organizations use our TOM™ technology to create decision-making Digital Twins of the organization’s IT Experts. These Digital Twins respond via API call to alerts as the engineer or expert would only more efficiently, 24/7 and 365 days a year, dramatically reducing mean time to resolution (MTTR) and minimizing downtime of critical systems and IT infrastructure.
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Cyber Risk Management
Data/Information security
Cloud Risk Assessments
Data risk assessments, often referred to as cloud risk assessments, cause major delays within organisations. 'Cloud' is only one aspect of risk, the process requires multiple experts' attention for many hours to accurately analyse various areas of risk and advise on controls. The bottleneck around the availability of expertise is solved by Digitally replicating the experts.
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Through our TOM technology we have created Digital Twins of the experts required to analyse the risk - from information security specialists to data compliance officers.
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Organizations are now able to process these assessments in minutes rather than days!! Freeing up valuable resources to concentrate on higher value tasks and enable business to implement the systems they need much faster and more efficiently.
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