Like a glitch in the matrix, manipulation leaves traces. We detect where natural patterns have been artificially disturbed — the fingerprints of fraud, the toolmarks of tampering.
Déjà vu
"A glitch in the matrix. It happens when they change something."
In your data, glitches are everywhere — if you know how to look. Every manipulation disturbs the natural flow. Every fraud creates a ripple. Every act of tampering leaves a trace that doesn't quite fit. We find those moments of déjà vu.
What We Detect
Natural systems have natural patterns. When humans intervene — to commit fraud, manipulate records, or exploit loopholes — they disturb those patterns. Glitch finds the disturbances.
Anomalies that show direction and growth. Not isolated incidents — patterns developing into organized schemes. Caught while intervention is still possible.
The fingerprints left when data is altered. Timestamp inconsistencies. Statistical impossibilities. Patterns that only appear when someone's been editing.
Controls that exist on paper but fail in practice. Loopholes being exploited. Policies that create unnatural operational patterns.
Hidden relationships between actors. Coordination that shouldn't exist. Communication patterns that reveal conspiracy.
When actors deviate from their established patterns. Changed behaviors. New relationships. Activity that doesn't match the baseline.
Holes that haven't been exploited — yet. Weak points in your systems. Act before opportunistic misbehavior becomes organized fraud.
How It Works
Traditional fraud systems generate thousands of alerts. Most are noise. Glitch takes a different approach — we build a complete model of your organization, establish what's natural, and surface what isn't.
Deploy into your infrastructure without disruption. No visibility to potential bad actors. We observe without being observed.
Establish what natural looks like in your specific context. Transaction flows, behavioral patterns, communication norms. The expected rhythm.
Examine every transaction, every interaction, every record from every point of view. Surface the glitches — the moments that don't fit.
Definitive findings with evidence chains. Court-ready documentation. Not alerts to investigate — conclusions to act on.
The Difference
Fraud discovered → Damage assessed → Investigation launched → Assets traced → Legal action
Average time to detection: 14 months
Pattern detected → Threat assessed → Evidence compiled → Intervention triggered
Average time to detection: 6 days
Applications
Procurement fraud. Invoice manipulation. Payment diversion. Expense abuse. We find the schemes while they're still forming.
Unauthorized access. Data exfiltration. Collusion between employees. Policy violations that escalate into organized schemes.
AML patterns. Sanctions violations. Regulatory breaches. Compliance gaps that create liability before they create headlines.
Partnership disputes. M&A due diligence. Evidence for legal proceedings. Court-ready documentation with complete chains of custody.
"Act before opportunistic misbehavior turns into organized crime within your organization. We catch the pattern while it's still a pattern — not after it becomes a crisis."
If there's a glitch in your data — fraud forming, manipulation hidden, patterns disturbed — our agents will surface it. Let's talk.
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