About
Penima Team offers internal fraud detection and prevention solutions. Using an organization's existing database, the Penima system quickly uncovers instances of fraud, the person(s) responsible, and the means and methods used. This solution enables appropriate responses and helps to prevent future employee fraud. Penimas key features include: fast embezzlement detection without the need for complex rules or fraud scripts; step-by-step guidance for customers on how to build a complete investigation file; and a module that collects and archives information for future reference. An HR dashboard provides an investigator's point of view for daily monitoring and fraud prevention. The Penima solution serves Customer Service and Retention Departments, Sales Agents, Telemarketing and Telemeeting Companies, Survey Organizations, etc.
Q&A
- What is Penima's primary focus?
- Penima specializes in internal fraud detection and prevention solutions, designed to uncover fraud within an organization's existing database.
- When was Penima founded?
- Penima was founded in January 2013.
- What is the current status of Penima?
- Penima is currently inactive, as of January 2016.
- Where is Penima headquartered?
- Penima is headquartered in Giv'atayim, Center District, Israel.
- What are the key features of Penima's solution?
- Penima's key features include fast embezzlement detection without complex rules, step-by-step guidance for building investigation files, a module for information archiving, and an HR dashboard for daily monitoring and prevention.
- Which customer segments does Penima serve?
- Penima's solution serves Customer Service and Retention Departments, Sales Agents, Telemarketing and Telemeeting Companies, and Survey Organizations.
- What is Penima's primary sector classification?
- Penima's primary sector is Cyber Security.
- How many employees does Penima have?
- Penima has an employee count in the 1-10 range.
Team · 1
Sectors & technology
Tags
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| linkedin.com/company/5157204 |
Identifiers & details
| Founded | 2013-1 |
|---|---|
| Status reason | Non Active, Jan 2016 |