Insider Threat Alert System
Insider Threat Alert System
Discuss insider-threat monitoring priorities with Neptune’s Regulatory Tech team.


See alerts and monitoring status
Review alert totals, critical cases, pipeline status and the latest alerts from the monitoring dashboard.

Follow internal activity as it happens
Review a live event feed showing users, roles, activities, risk levels and scores to help prioritise investigation.

Define rules around roles and activities
Explore the static rule builder to map roles, modules and activities to risk levels and priorities.
Plan your product walkthrough.
Tell us about your customers and priorities. We can discuss the relevant product capabilities, integration requirements and deployment options during your demo.
Explore related products.

Product overview
AML
Identify suspicious customer and transaction activity through risk-based monitoring and configurable rules.
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Product overview
Sanction & Watchlist System
Explore customer, entity and transaction screening with configurable matching and investigation workflows.
Explore Sanction & Watchlist SystemLets talk about your next step.
Explore Insider Threat Alert System with our team and discuss what your institution needs.