Bank Branch and ATM Security Management Software

1. Osprey

2. About Osprey
TechSMART has developed eMite
Analytics, a real time Dashboard solution
with a data engine that integrates,
correlates and reports in real time on
large volumes of data from disparate
sources.
Using eMite as a platform, TechSMART
has created Osprey to manage and report
on the risks associated with the physical
protection of bank branches and ATM’s.

3. About Physical Risk
Financial Institutions face many
physical risks in managing branches
and ATM’s
Over time, the methods of fraud have
changed with physical risk
The cost of managing physical risk and
the manual means by which this is
measured is creating additional risk in
itself

4. The Problem
As methods of fraud have grown with technology,
banks have created a sophisticated sets of data to
measure the factors of risk. These include;
Risk assessment spreadsheets
●
Large directories of photograph’s
●
Asset tools for individual locations
●
Event entry and management solutions
●
Data is not easily accessible
Risk assessments are not able to be made in near
real-time.
Risk analysis methods are increasing the factor of
risk itself.

5. Markets
Banking Sector
Branch and ATM Facilities
●
Government
Publicly Accessed and Corporate Offices
●
Retail
Shops
●

6. About eMite for Risk
eMite Analytics is a hybrid data analysis
solution capable of;
Extracting data from various sources in
●
multiple formats
Correlating the data into a single source of
●
truth
Converting data into information
●
Reporting on physical risk of multiple facilities
●
Reducing Risk in managing physical facilities.
●

7. One Solution Set
Raw Data
Trend, Predict
Data Base
Processed data
Dashboard
Physical Risk Assessment and
Management
Solution
Map to Business Thresholds, KPI’s, SLA’s

8. Set Risk
Osprey provides an
application that allows for
the physical assessment
and monitoring of facility
security.
Initial risk assessment
determines the security
that is required in any
facility to meet the
minimum risk requirements
of an organisation.

9. Assess
Facilities are assessed for
the security that is
implemented within each
location
Components are assessed
as being compliant or non-
compliant according to
internal risk standards.

10. Assess
Areas for Assessment include
CCTV
●
Type/Number/etc
●
Security Guards
●
Required, armed, etc
●
Physical location
●
Inside Shopping Centre, Street Facing
●
Proximity to Police/Hotel/Park
●
Number of Entrances
●
Amount of Cash held
●
In safe, In ATM,
●
Alarm Systems
●
Internal Security
●
Rising Screens
●
Under counter alarms
●
Locked Cash Draws
●

11. Calculate
Risk levels are calculated
for each facility
Facilities are then assessed
according to their level of
risk.

12. Correlate
Osprey correlates all data
to determine if there is a
trend across all facilities.
Any automation to systems
is created
Data is turned into
information

13. Present
eMite provides various
dashboards (presentation
layers) that are configured
for the different
management layers.
High Level geographic
●
Dashboard
Facility manager view
●
etc
●

14. Analyze
Osprey provides various
analytical functions that
deliver high end benefits to
users.
Correlation analysis shows
●
where one metric may be
impacting the risk
assessment of many facilities
Alert analysis pin-points
●
where the majority of
problems occur.

15. Benefits
Facilities have many components that make up its
risk rating
Managing those components and their incidents is
●
handled via a Web Based interface.
Centralises Reporting
Rating components reside in various different
●
locations including databases, spreadsheets and log
files
Single Source of Truth
Multiple data feeds means duplication of data
●
Automated Assessment
Predefined and calculated rules automatically update
●
facility risk assessment.

16. ROI
ROI through decrease in staff
Reduced insurance premiums through
better risk management
Better reporting compliance to
standards such as Sarbanes

17. Benefits
A central incident management system
records all incidents of any type across
the bank into a single system
As incidents are entered, appropriate
staff are warned and re-assessment of
risk occurs automatically

18. Incident Management Facility
Web based access
Trend and analysis reports
automatically changed as alerts are
reported.
Reports with all key metrics and trends
automatically generated
Paper based reports also generated for
distribution to management.

19. Incident Management
Incident Management Data Entry

20. Osprey Dashboard
Map based dashboard that integrates
with Google Maps
Automatically Highlights any ATM or
branch that breaches risk compliance.

21. Osprey Dashboard

22. Osprey Dashboard

23. Osprey Dashboard

24. Osprey Dashboard

25. Osprey Dashboard

26. Osprey Dashboard

27. Osprey Dashboard

28. Osprey Trending

29. Reporting