Case Study: Credigy Achieves Proactive Fraud Detection with Syntax FraudID

Credigy Takes Proactive Approach to Monitor and Detect Fraud with FraudID - Customer Case Study

Credigy, a global specialty finance company headquartered in Atlanta, GA, had been using Oracle JD Edwards EnterpriseOne for years and wanted a more proactive way to support its environment while improving internal audit compliance, risk testing, and fraud monitoring. To address this challenge, Credigy turned to Syntax for Managed Services and its JDE alerting/monitoring platform, Syntax EnterpriseCare®, then evaluated Syntax’s FraudID solution to strengthen fraud detection.

Syntax implemented FraudID to continuously monitor JDE production data for suspicious transaction activity across key areas such as payroll, accounts payable, and system administration. The solution helped Credigy detect and investigate potential fraud in real time, improve business process clarity, and increase audit efficiency by sending actionable alerts directly to the team. As a result, Credigy gained greater visibility into security and access, while also benefiting from product enhancements contributed through its ongoing partnership with Syntax.

Credigy

Sharon Jones

Manager of Corporate Assurance and Audit