Assentor Compliance is a workable solution for monitoring e-mail and IM. Its open lexicon gives the product enough flexibility
to handle typical business compliance needs and meet requirements of specific industries such as finance and health care.
It stops short of handling all types of communication used to distribute sensitive data. Web mail, for example, isn’t handled.
Furthermore, administrators must build policies for specific data-protection regulations.
Reconnex iGuard 3300, Version 1.4
Reconnex offers strong network traffic coverage, comprehensive policies, and above-average reporting. Yet this solution does
one better than other solutions in an important way: iGuard’s custom file system writes all communications data at gigabit
line speed. In addition to banishing network lag, this feature captures unknown attachments, allowing examiners to do complete
forensic analysis. However, iGuard doesn’t block communications that violate policies.
iGuard units typically install below an outbound firewall using network taps, or they connect to SPAN (switched port analyzer)
ports on switches.
You get predefined polices and rule sets (filters) for all the top violations, including violations of Gramm-Leach-Bliley,
HIPAA, and Visa CISP (Cardholder Information Security Program). Business users can edit these policies and create basic new
ones by picking and choosing options from the Web GUI.
There wasn’t a business circumstance I couldn’t accommodate. For instance, I defined policies for specific network exit points,
document type, and both inbound and outbound traffic. However, creating intricate policies (such as those monitoring full
regular expressions) entails using a command line interface, and this requires some expertise. But I appreciated the ability
to easily rerun a changed policy on captured data, which helps ensure nothing is missed.
Like Tablus, iGuard is port agnostic: Because it looks for the structure of the protocol, it had no problems monitoring all
types of e-mail traffic, IM, and FTP file transfers. Additionally, the system had no difficulty cracking open encrypted messages
sent using SMTP, chat, and Web mail.
This solution doesn’t identify attachments by extension. Instead, it uses a special process to look for binary signatures.
In my testing, iGuard quickly decrypted compressed .zip and .tar archives, reviewed Microsoft Office documents, checked PDFs,
and scanned source code for violations. It also properly identified files purposely renamed with a wrong extension. Although
Reconnex’s philosophy is to remain passive (it doesn’t block messages), its alert mechanism worked as well as the alert mechanisms
in the other products. In real time (less than 40 microseconds), iGuard sent a message to designated managers when it sensed
a violation. Also, the software will send a trigger to your mail server so any existing quarantine technology is invoked.
The supplied reporting engine allowed me to drill down from executive reports on policy violations to details about an incident
along with the object that triggered the event. I wished iGuard would highlight the offending part of an attachment, a feature
planned for a later release. Reconnex said it will soon offer an offline monitoring console so administrators can view incidents
from all appliances in aggregate and also perform forensic searches of data at rest. Currently you need to jump to each individual
appliance for reporting, which you can do from one browser.
As with the other products, I could generate reports based on the policy violated or other search parameters, such as sender
e-mail address. I also subscribed to incidents that matched a custom filter and scheduled e-mail delivery of these reports.
Workflow rules, which aren’t in all such products, saved me a lot of effort in reviewing incidents. I set up iGuard so that,
upon detection of source-code violations, it would gather and zip all the evidence and then send it with a summary to the
appropriate investigator.

iLumin Assentor Compliance 3.3
iLumin Software Services, ilumin.com
|
Good 7.8 |
 |
| criteria |
score |
weight |
| Ease-of-use |
8 |
20% |
 |
| Features |
8 |
20% |
 |
| Performance |
7 |
20% |
 |
| Reliability |
8 |
20% |
 |
| Scalability |
8 |
10% |
 |
| Value |
8 |
10% |
 |
|
 |
Cost: Basic Mailbox Management begins at $15 per mailbox
Platforms: Microsoft Windows 2000 Server or Windows Server 2003
Bottom Line: Assentor Compliance scans and archives messages, and helps ensure e-mail follows corporate and regulatory requirements. It
works well with all e-mail platforms, plus it supports IM, Bloomberg, and BondDesk. The UI isn’t pretty, but admins can use
it to quickly adjust message-retention length and other characteristics such as keywords to watch.
|
 |
About our Reviews and Scoring Methodology
|
|

Reconnex iGuard 3300, Version 1.4
Reconnex, reconnex.com
|
Excellent 8.9 |
 |
| criteria |
score |
weight |
| Ease-of-use |
9 |
20% |
 |
| Features |
9 |
20% |
 |
| Performance |
9 |
20% |
 |
| Reliability |
9 |
20% |
 |
| Scalability |
9 |
10% |
 |
| Value |
8 |
10% |
 |
|
 |
Cost: $70,000
Platforms: Proprietary appliances
Bottom Line: iGuard analyzes multiple protocols and content types at network speeds, giving immediate views to insider threats. Users easily
create customizable rules for message monitoring, capture, storage, and data mining. Examiners receive notifications of violations
and effortlessly view the actual content. This system is notable for saving all communications.
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 |
About our Reviews and Scoring Methodology
|
|

Tablus Content Alarm NW 2.1
Tablus, tablus.com
|
Very Good 8.4 |
 |
| criteria |
score |
weight |
| Ease-of-use |
8 |
20% |
 |
| Features |
8 |
20% |
 |
| Performance |
8 |
20% |
 |
| Reliability |
9 |
20% |
 |
| Scalability |
9 |
10% |
 |
| Value |
9 |
10% |
 |
|
 |
Cost: Starts at $25,000
Platforms: Hardened Linux appliances
Bottom Line: Content Alarm’s distributed, scalable architecture is especially appropriate for global enterprises. A combination of linguistics
analysis, keywords, and signatures initially discover the damaging data. File crawlers accurately classify information and
manage documents through their lifecycle. An encrypted audit log maintains message details.
|
 |
About our Reviews and Scoring Methodology
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|

Vericept Enterprise Risk Management Platform 7.1
Vericept, vericept.com
|
Very Good 8.5 |
 |
| criteria |
score |
weight |
| Ease-of-use |
9 |
20% |
 |
| Features |
8 |
20% |
 |
| Performance |
8 |
20% |
 |
| Reliability |
9 |
20% |
 |
| Scalability |
9 |
10% |
 |
| Value |
8 |
10% |
 |
|
 |
Cost: Ranges from less than $3,000 to $1,000,000, depending on implementation, number of users, and modules
Platforms: Appliance or licensed application running under Red Hat Enterprise Linux 3.0
Bottom Line: Vericept’s monitoring, reporting, and inquiry tools help spot general data-leak problems; reports verify compliance. Flexibility
is strong, with time-based inspection of inbound and outbound traffic and automatic routing of problematic messages to designated
auditors, but messages aren’t blocked. Managers can either use built-in categories or customize rules.
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 |
About our Reviews and Scoring Methodology
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