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This is insider fraud at its best. And is likely to be a far more prevalent problem than banks and businesses realise, putting revenue and reputation at risk. Fortunately, technology is readily available to protect organisations from insider threats by delivering early-stage evidence, enabling prompt threat mitigation. Now, risk teams can use real-time record and replay technology alongside machine learning-based detection to alert and investigate unsolicited activity as it unravels. Bad actors – be they employees, contractors, or external parties with inside credentials – shouldn’t be allowed to get this far.