Penima

Company Overview

Snapshot

Founded in January 2013 by Erez Zuk, Penima operates with 1–10 employees. The company specializes in internal fraud detection and prevention solutions, leveraging existing organizational databases to identify and mitigate fraudulent activities.

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. Its core technology provides fast embezzlement detection without complex rules, step-by-step guidance for building investigation files, and a module for information archiving. The solution serves various departments including Customer Service, Retention, Sales, Telemarketing, Telemeeting Companies, and Survey Organizations, operating within the Cyber Security sector.

Company Intelligence Q&A

What is Penima's primary focus?

Penima focuses on providing internal fraud detection and prevention solutions, utilizing an organization's existing database to identify fraudulent activities and responsible individuals.

Who founded Penima?

Penima was co-founded by Erez Zuk.

When was Penima founded?

Penima was founded in January 2013.

What industries does Penima serve?

Penima's solutions serve 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 key features include fast embezzlement detection without complex rules, step-by-step guidance for investigation file creation, and a module for collecting and archiving information for future reference.