Credigy is a global specialty finance company with flexibility across the capital structure to acquire or finance all segments of the consumer receivables market. After 6 years of running JD Edwards, the team at Credigy recognized a need to better support their JDE environment and reached out to Syntax seeking Managed Services support.

After coming onboard with Syntax, the Credigy team expressed interest in taking a proactive approach to fraud with Syntax’s FraudID, which proactively detects and alerts for suspicious transaction activity within JD Edwards by closely monitoring JDE production data.

In this Success Story, discover how Credigy:

  • Utilizes transaction monitoring and sophisticated pattern analysis techniques along with log mining, to proactively detect, flag, and notify auditors and controllers of any suspicious business activity
  • Built a JDE toolbox that demands results
  • Formed a collaborative partnership that delivers continuous improvement
The ongoing monitoring and alerting of potential fraudulent transactions by FraudID provides comfort for our management team.

Sharon Jones Manager of Corporate Assurance and Audit, Credigy, Inc.