• info@metadata-group.com
  • +234 803 788 1337
  • +234 803 285 2800

About Company

Metadata Technologies

Metadata Technologies is a leading business application firm focused exclusively on assisting organizations in planning, designing, implementing and operating business application solutions and strategies that are central to creating and maintaining a competitive advantage.

Our core area of services include: Cyber Security Risk Management; Information Theft and Fraud Prevention; Data warehouse design and construction; Data management; customer analytic; custom application development;business performance measurement;Business requirement analysis

Our Products

ACTIVA

Strategy to Drive Business Operational Efficiency

ACTIVA provides a flexible approach to increase your business efficiency. It helps you keep an eye on your performance, giving business managers the visibility they need to ensure that their line-of-business meet SLAs. Track the operational statistics of a your business

CIBM

Card & Internet Banking Risk Management

CIBM is the Card, Internet and Mobile Banking Risk Manager of the Security Metadata Suite. It integrates with the data from all online transactions of the bank. Real-time monitoring of transactions across channels. Its capabilities include:Analysis of customer behaviour to establish patterns, Termination of transactions on detecting a fraudulent pattern. Automatic Alerts.

EFAM

Employee Fraud Risk Management

EFAM is the Employee Fraud Risk Analytic Management Module of the Metadata Security Suite. It works by analyzing key risk indicators to track suspicious activities, which include: Activities on Dormant Accounts, Activities on GL Accounts, Irregularities in Deposit, Account Takeover Theft, Change to Account Details, Activities on Customer data, System Exceptions Tracking, Employee Lifestyle Activities and More.

SSQL

Secure SQL

As theft of confidential company information by employees/insiders has become rampant, our SECURE SQL solution works by: Keeping track of all user activities for investigations and monitoring. Limiting user views by privilege.

SAM&AML

Suspicious Activity Monitoring & Anti-money Laundering

Suspicious Activity Monitoring & Anti-money Laundering Module of Metadata Security Suite works by tracking key metrics in international financial transactions by: Doing due diligence from Account Opening and transactions. Tracking of Customer behaviour. Integrates with the World, National and Internal Bank List of flagged individuals and accounts. Tracking outflow and inflow in comparison to the customer behavior.

Services We Provide

Insider Fraud Management

IFM provide real-time data to alert security teams to suspicious insider behaviour, preventing crime, data theft, and identity theft.

External Fraud Management

EFM encompasses Kickbacks for biased selection of suppliers, Payments to bogus vendors for false claims, Cheques written for cash only or not property authorised. e.t.c

Anti Money Laundering

AML deals with the problems of Embezzlement, insider trading, bribery and computer fraud schemes, illicit offshore entities and trusts.

Data Loss Prevention

DLP is the practice of detecting and preventing confidential data from being “leaked” either intentionally or unintentionally out of an organization’s boundaries for unauthorized use.

Operation Risk Management

The risk of loss resulting from inadequate or failed internal processes, people and systems, or from external events is contained

Market Risk Management

MRM cushions loss to future earnings of banks or to future cash flows that may result from changes in the price of financial instrument.

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