Company Overview
Snapshot
Founded in January 2013 by Erez Zuk, Penima operates with 1–10 employees. The company focuses on internal fraud detection and prevention solutions.
Business overview
Penima offers internal fraud detection and prevention solutions designed to uncover instances of fraud, identify responsible parties, and detail methods used within an organization's existing database. The company's key features include rapid embezzlement detection without complex rules, step-by-step guidance for building investigation files, and a module for information collection and archiving. An HR dashboard provides daily monitoring and fraud prevention capabilities. Penima serves Customer Service and Retention Departments, Sales Agents, Telemarketing and Telemeeting Companies, and Survey Organizations, operating within the Cyber Security sector.
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- What is Penima's primary focus?
- Penima specializes in internal fraud detection and prevention solutions, leveraging an organization's existing database to identify fraudulent activities and responsible individuals.
- When was Penima founded?
- Penima was founded in January 2013.
- Who is a key founder of Penima?
- Erez Zuk is a co-founder of Penima.
- What industries does Penima serve?
- Penima serves Customer Service and Retention Departments, Sales Agents, Telemarketing and Telemeeting Companies, and Survey Organizations.
- What are the key features of Penima's solution?
- Penima's solution offers fast embezzlement detection, step-by-step guidance for building investigation files, a module for information archiving, and an HR dashboard for daily monitoring and fraud prevention.