Specialized Advisory Services

Developer & Employee Fraud Monitoring

AI-driven detection of unauthorized subcontracting, offshoring, and anomalous code behaviors

What is Fraud Monitoring?

Detect unauthorized subcontracting, offshore code submissions, and anomalous developer behaviors in your code repositories and communication channels using advanced AI analytics.

Rivia's AI-driven monitoring analyzes commit patterns, code review behaviors, and communication anomalies to ensure all development work is performed by authorized personnel—protecting your intellectual property and maintaining code integrity.

Timeline

Setup & activation approximately 4 weeks
Ongoing managed service (annual contract)

Pricing

Startup: $7,500 setup + $1,500/month

Small Business: $12,500 setup + $2,5000/month

Medium Business: $15,000 setup + $5,000/month

What You Get

Comprehensive behavioral monitoring with AI-powered anomaly detection

AI-Powered Monitoring

Continuous analysis of commit patterns, code review behaviors, and communication anomalies using machine learning.

Anomaly Detection & Alerts

Real-time alerts for suspicious activities including unusual commit times, coding style changes, and unauthorized access patterns.

Investigation Coordination

Expert triage and investigation support with documented findings and evidence collection for HR review.

Monthly Reports

Summaries of detected anomalies, investigation outcomes, and recommended actions delivered monthly.

What Rivia Detects

Unauthorized Subcontracting

Identify developers outsourcing work to unauthorized third parties or offshore contractors.

Code Pattern Anomalies

Detect sudden changes in coding style, commit patterns, or quality that suggest different authors.

Time Zone Inconsistencies

Flag commits and activities occurring during unusual hours or from unexpected geographic locations.

IP Exfiltration Attempts

Monitor for suspicious data access, large file transfers, or unauthorized repository cloning.

Communication Anomalies

Analyze Slack/Teams messages for indicators of unauthorized collaboration or code sharing.

Credential Sharing

Detect account access patterns suggesting credential sharing or unauthorized account usage.

Integration Points

Rivia monitors multiple data sources for comprehensive behavioral analysis

Code Repositories

GitHub, GitLab, Bitbucket

Communication

Slack, Microsoft Teams

Access Logs

VPN, authentication systems

Project Management

Jira, Azure DevOps

How It Works

1

Integration & Setup

Deploy connectors to repositories and communication platforms with appropriate API access.

2

Baseline Training

AI models learn normal behavior patterns for each developer based on historical data.

3

Continuous Monitoring

Real-time analysis of all development activities with automatic anomaly flagging.

4

Investigation & Reporting

Expert triage of alerts with documented findings and recommended actions.