Re: [U2] Anti-fraud software

2013-08-05 Thread Susan Joslyn
Jerry,

Yeah, that sort of thing is very specific to the software application
itself. Called an 'application control' in the cool crowd (er, auditors).  

Not much way around it but to code it right into the programs that do the
work.

SJ

 

Message: 1

Date: Sun, 4 Aug 2013 14:23:37 -0500

From: Jerry  mailto:jpb-u...@hotmail.com jpb-u...@hotmail.com

To:  mailto:u2-users@listserver.u2ug.org u2-users@listserver.u2ug.org

Subject: Re: [U2] Anti-fraud software

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blu0-smtp46649d718e54e61aa466015cf...@phx.gbl

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Thanks Susan,

Basically what the bosses want is to monitor our clients activity, any 

deviation from the normal adding and removing customers or raising or 

lowering of payment amounts. We probably will have to go in house 

because all of our software is home grown.

 

Jerry

 

 

 

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Re: [U2] Anti-fraud software

2013-08-04 Thread Jerry

Thanks Susan,
Basically what the bosses want is to monitor our clients activity, any 
deviation from the normal adding and removing customers or raising or 
lowering of payment amounts. We probably will have to go in house 
because all of our software is home grown.


Jerry

On 8/2/2013 2:15 PM, Susan Joslyn wrote:

Hi Jerry,
Depending on what you specifically mean by anti-fraud.  Many companies come
to me/PRC for the IT controls to detect / prevent change, guarding software
and data.  Is that the sort of thing you mean?  Please feel free to contact
me and we can talk about it.  Or - if this is not what you are trying to get
to, please explain!
Thanks,
Susan Joslyn
sjos...@sjplus.com
PRC - IT Governance for U2

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Re: [U2] Anti-fraud software

2013-08-04 Thread Doug Averch
Jerry:

We have a product for monitoring changes in your data.  It takes a before
and after image when you do writes, deletes and adds. You surround you
routines for reading and writing with a few lines of code and the U2logic
software takes care of the rest.  It is even smart enough not to write if
nothings been updated.  One of our clients that does 200,000 transactions a
month uses this system to tell me who changed rates, receivings, shippings,
and picks.

Email me or call me off-line for more information.

Regards,
Doug
www.u2logic.com

On Sun, Aug 4, 2013 at 1:23 PM, Jerry jpb-u...@hotmail.com wrote:

 Thanks Susan,
 Basically what the bosses want is to monitor our clients activity, any
 deviation from the normal adding and removing customers or raising or
 lowering of payment amounts. We probably will have to go in house because
 all of our software is home grown.

 J
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Re: [U2] Anti-fraud software

2013-08-04 Thread Doug Averch

 Jerry:

 We have a product for monitoring changes in your data.  It takes a before
 and after image when you do writes, deletes and adds. You surround you
 routines for reading and writing with a few lines of code and the U2logic
 software takes care of the rest.  It is even smart enough not to write if
 nothings been updated.  One of our clients that does 200,000 transactions a
 month uses this system to tell me who changed rates, receivings, shippings,
 and picks.

 Email me or call me off-line for more information.

 Regards,
 Doug
 www.u2logic.com


 On Sun, Aug 4, 2013 at 1:23 PM, Jerry jpb-u...@hotmail.com wrote:

 Thanks Susan,
 Basically what the bosses want is to monitor our clients activity, any
 deviation from the normal adding and removing customers or raising or
 lowering of payment amounts. We probably will have to go in house because
 all of our software is home grown.

 J


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[U2] Anti-fraud software

2013-08-02 Thread Susan Joslyn
Hi Jerry,
Depending on what you specifically mean by anti-fraud.  Many companies come
to me/PRC for the IT controls to detect / prevent change, guarding software
and data.  Is that the sort of thing you mean?  Please feel free to contact
me and we can talk about it.  Or - if this is not what you are trying to get
to, please explain! 
Thanks,
Susan Joslyn
sjos...@sjplus.com
PRC - IT Governance for U2

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[U2] Anti-fraud software

2013-08-01 Thread Jerry Banker
Are any of you using some sort of anti-fraud software? If so, what? Did you 
build it yourself or is there a software package out there that will work with 
UniVerse.  
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Re: [U2] Anti-fraud software

2013-08-01 Thread Brian Leach
Jerry

You might want to contact Susan Joslyn. 
She seems pretty switched onto anything in the compliance/fraud arenas.

Brian

-Original Message-
From: u2-users-boun...@listserver.u2ug.org
[mailto:u2-users-boun...@listserver.u2ug.org] On Behalf Of Jerry Banker
Sent: 01 August 2013 17:54
To: U2 Users Group Technical
Subject: [U2] Anti-fraud software

Are any of you using some sort of anti-fraud software? If so, what? Did you
build it yourself or is there a software package out there that will work
with UniVerse.
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Re: [U2] Anti-fraud software

2013-08-01 Thread Brian Leach
Jerry

Do you mean

Software written in UniVerse that monitors anti-fraud activity

Or

Software written to prevent fraudulent use of a UniVerse application?

Brian

-Original Message-
From: u2-users-boun...@listserver.u2ug.org
[mailto:u2-users-boun...@listserver.u2ug.org] On Behalf Of Jerry Banker
Sent: 01 August 2013 17:54
To: U2 Users Group Technical
Subject: [U2] Anti-fraud software

Are any of you using some sort of anti-fraud software? If so, what? Did you
build it yourself or is there a software package out there that will work
with UniVerse.
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Re: [U2] Anti-fraud software

2013-08-01 Thread Tony Gravagno
 From: Jerry Banker 
 Are any of you using some sort of anti-fraud software? If so, what?
Did
 you build it yourself or is there a software package out there that
will
 work with UniVerse.

Could you be more specific?

If you're talking about protecting your BASIC apps in the field, I can
describe how our Nebula RD products are activated and protected.
Comments and suggestions are welcome from our colleagues here.

In summary, I have a security mechanism which I've considered offering
as a separate product. The user sends a key request and we return a
key which locks the product to the specific system over a limited or
infinite period of time. It's evolved in response to changing
environments, and now works with all MV platforms and versions, OS's
and OS versions, can be used with different company products, and keys
to specific product versions. I can provide more info on request.

Tony Gravagno   
Nebula Research and Development 
TG@ remove.pleaseNebula-RnD.com 


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Re: [U2] Anti-fraud software

2013-08-01 Thread Jerry Banker
Software written in UniVerse that monitors anti-fraud activity or even software 
that is built outside of UniVerse that can monitor anti-fraud activity inside.

 From: br...@brianleach.co.uk
 To: u2-users@listserver.u2ug.org
 Date: Thu, 1 Aug 2013 19:09:24 +0100
 Subject: Re: [U2] Anti-fraud software
 
 Jerry
 
 Do you mean
 
 Software written in UniVerse that monitors anti-fraud activity
 
 Or
 
 Software written to prevent fraudulent use of a UniVerse application?
 
 Brian
 
 -Original Message-
 From: u2-users-boun...@listserver.u2ug.org
 [mailto:u2-users-boun...@listserver.u2ug.org] On Behalf Of Jerry Banker
 Sent: 01 August 2013 17:54
 To: U2 Users Group Technical
 Subject: [U2] Anti-fraud software
 
 Are any of you using some sort of anti-fraud software? If so, what? Did you
 build it yourself or is there a software package out there that will work
 with UniVerse.  
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 U2-Users@listserver.u2ug.org
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Re: [U2] Anti-fraud software

2013-08-01 Thread Jerry Banker
We are a billing and collections company, as you can imagine we sometimes have 
fraudulent claims. We want to monitor fraudulent behavior by various parties 
that use our service to prevent our becoming a party to it. We already have 
means of controlling access to our software.
 From: 3xk547...@sneakemail.com
 To: u2-users@listserver.u2ug.org
 Date: Thu, 1 Aug 2013 11:28:18 -0700
 Subject: Re: [U2] Anti-fraud software
 
  From: Jerry Banker 
  Are any of you using some sort of anti-fraud software? If so, what?
 Did
  you build it yourself or is there a software package out there that
 will
  work with UniVerse.
 
 Could you be more specific?
 
 If you're talking about protecting your BASIC apps in the field, I can
 describe how our Nebula RD products are activated and protected.
 Comments and suggestions are welcome from our colleagues here.
 
 In summary, I have a security mechanism which I've considered offering
 as a separate product. The user sends a key request and we return a
 key which locks the product to the specific system over a limited or
 infinite period of time. It's evolved in response to changing
 environments, and now works with all MV platforms and versions, OS's
 and OS versions, can be used with different company products, and keys
 to specific product versions. I can provide more info on request.
 
 Tony Gravagno 
 Nebula Research and Development   
 TG@ remove.pleaseNebula-RnD.com   
 
 
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