Intellinx - Enterprise Fraud Detection & Prevention

Enterprise Fraud Detection & Prevention

Company

News & Events

  • Apr. 30, 2013

    Intellinx User Group & Conference 2013 to be held on June 6-7

    The invitation-only conference, for Intellinx's worldwide customers, will be held on June 6-7, 2013 in New York.

    Read more..
  • Mar. 27, 2013

    Intellinx Announces Record Growth for 2012
    The innovative leader in enterprise fraud prevention and operational risk management has reported a record year in growth and profitability, with an increase of over 25% in new customers, now totaling more than 150 enterprises worldwide. Read more..
  • Dec. 20, 2012

    A Tier 1 International Bank Selects Intellinx Enterprise Case Manager for Increasing Operational Efficiency and Effectivenes

    A $200 Billion International Bank has recently selected the Intellinx Enterprise Case Management Solution as its central case management platform for managing the investigation process of alerts and cases in various financial crime areas. The system will be collect data from the various fraud detection, security and AML systems the bank currently utilizes and will provide a single view of financial crime within the risk division. Deployed at over 20 country subsidiaries the solution is going to enable standardized investigation and case management processes across the whole group. Regulatory reporting in compliance to local regulations in each country will allow increased operational efficiency and effectiveness.

  • Nov. 12, 2012

    A European Private Bank Deploys the Intellinx Insider Fraud Solution

    A European private bank has deployed the Intellinx Insider Fraud Solution in order to monitor employee activity on its Olympic banking system, as well as other systems, and to prevent information leakage.

    The bank is a recent addition to Intellinx's growing customer base among private banks that are driven by the need to protect the confidentiality of their customers and their reputation, which is vital to their success.

    This implementation is based on operational risk module for the OLYMPIC Banking System® which was announced in May 2012.

  • Oct. 25, 2012

    Intellinx Releases Employee Fraud Solution Version 5

    The new Intellinx solution includes broadened pre-packaged rule set for the banking industry, based on implementations at over 100 institutions worldwide.

    Read more..
  • Sep. 12, 2012

    A Midsize Bank Deploys Intellinx to Prevent Money Laundering and to Detect Insider Fraud

    A midsize retail bank has selected the Intellinx solutions for AML, Employees Fraud and eBanking fraud.

    The deployments will enable the Bank to adhere to central bank regulations, including Customer Due Diligence and Know Your Customer (KYC) procedures, transaction monitoring and regulatory reporting. Read more...

  • Aug. 16, 2012

    A Tax Authority deploys Intellinx to Detect and Prevent identity theft, IT sabotage and Fraud

    A Tax Authority in a developing country has deployed Intellinx to detect and prevent identity theft, IT sabotage and tax fraud, and to improve its internal controls.

    This is the third Intellinx deployment by a tax authority this year in different parts of the world. Read more...

  • Jul. 20, 2012

    A European Bank extends Intellinx implementation to prevent eBanking Fraud

    A European bank that has been utilizing the Intellinx Employee Fraud Solution for several years has now extended its use to detect and prevent fraud by external users on its eBanking system. Read more...

  • Jul. 5, 2012

    Intellinx Broadens its Anti-Fraud Solution to Include Monitoring of Applications Built on Oracle Forms

    The Intellinx Anti Fraud Solution is currently the only non-invasive solution for monitoring users and preventing insider fraud on Oracle Forms applications.

    Read more..
  • Jun. 28, 2012

    Orna Mintz-Dov speaks at an Insurance Seminar in Bangkok

    Orna Mintz-Dov, Intellinx co-founder and CEO, speaks at an Insurance Seminar in Bangkok. The seminar was attended by senior officers from top insurance companies in Thailand. The seminar was arranged by MST, Intellinx partner in Thailand.

    Seminar photo 1 Seminar Photo 2 Seminar photo 3 Seminar photo 4 Seminar photo 5

  • May 14-16, 2012

    Boaz Krelbaum speaks at the annual FS-ISAC & BITS Summit
    Boaz Krelbaum, Intellinx co-founder and CTO speaks on a panel on May 16th, 2012 at the annual FS-ISAC & BITS Summit in Miami, Florida. For more information, refer to the Conference Website
  • May 8, 2012

    Intellinx introduces an Anti-Fraud and Internal Control Solution for the OLYMPIC Banking System®
    In cooperation with ERI, which develops and distributes the OLYMPIC Banking System®, Intellinx provides a comprehensive operational risk and compliance solution for Olympic Banking System® customers. Read more..
  • Mar. 16, 2012

    IBM, Intellinx, VICOM Infinity, CSI International and Raytheon Trusted Computing Solutions form the STASH Consortium

    The new STASH (“Smart Terminal Architecture in a Secure Hosting environment”) consortium offers a highly secure, highly efficient way to deliver desktop applications to financial, government and military organizations that need systems which meet very high levels of security and control.
    Read More in ZDNet

  • Feb. 7, 2012

    Intellinx releases Enterprise Case Manager Version 5 Supporting the Latest FINCEN SAR requirements
    In accordance with the FINCEN new electronic filing regulation, going into effect June 30, 2012, and the unified SAR filing form, going into effect March 31, 2013. Read more..
  • Jan. 18, 2012

    Intellinx Announces Record Revenues for 2011

    This is the Company's seventh consecutive year of revenue growth and third consecutive year of profitability; with 50% increase in US-based customers.

    Read more..
  • Dec. 22, 2011

    A top US bank selects Intellinx Enterprise Case Manager

    A leading US bank has selected Intellinx Enterprise Case Manager (IECM) for managing cross-organizational financial crime investigations. One of the reasons for selecting IECM was its support for the new SAR requirements of FINCEN that will go into effect in June 2012. Another important consideration was the flexibility and adaptability of IECM with no need for programming.

  • Dec. 10, 2011

    A large international bank has selected Intellinx as its main fraud management solution

    The bank will embed the Intellinx fraud suite as the main platform for its global risk and fraud strategy

  • Nov. 25, 2011

    One of the largest city police departments in the US deploys Intellinx for privacy protection

    One of the most renown city police departments in the US has selected Intellinx to monitor user activity in its main IT systems in order to ensure confidentiality and privacy of highly sensitive information, such as investigations, complaints, arraignments, etc.

  • Sep. 26, 2011

    Intellinx named in Deloitte Technology Fast 50 Winners List

    We are proud to announce that Intellinx Ltd. was named Number 30 on the 2011 Deloitte Israel Technology Fast 50, a ranking of the 50 fastest growing technology companies in Israel.

    To determine the fastest growing companies, Deloitte reviewed fiscal year revenues over five years (2006-2010), calculated the revenue growth percentage over five years, and compared the growth of technology companies.

    "Achieving sustained revenue growth of 186% over five years is a tremendous accomplishment for a technology company operating in a competitive world”, said Tal Chen, partner in charge of the Deloitte Brightman Almagor Zohar Israel Technology Fast 50 Program. Intellinx deserves a lot of credit for its remarkable growth, and we commend them for it."

    The full list of winners

  • Aug. 30, 2011

    Anat Doron Interviewed by Global Security Mag (French)

    Anat Doron, Intellinx VP of Business Development interviewed by Marc Jacob: Protect personal and confidential information of your customers and users is a must! Read the interview (French)

  • May 2-4, 2011

    Boaz Krelbaum speaks at the annual FS-ISAC, FSTC, BITS Summit
    Boaz Krelbaum, Intellinx co-founder and CTO speaks on a panel on May 3rd, 2011 at the annual FS-ISAC, FSTC, BITS Summit inMiami, Florida. For more information, refer to the Conference Website
  • Dec. 9, 2010

    Anat Doron speaks at the ACFE Conference in Warsaw

    Anat Doron, Intellinx VP of Business Development speaks at the ACFE Conference on "Risk Management of Fraud and Corruption” in Warsaw, Poland. For more information, refer to the conference site.

  • Nov. 23, 2010

    Intellinx Announces Successful Release of Version 4 of its Enterprise Fraud Management Platform

    The new version empowers business users with no technical background to configure the powerful, yet simple to use fraud incident scoring engine. It allows anti-fraud and security personnel to respond quickly to new threats and detect new fraud scenarios without involving IT personnel. False positive rates can be kept low by managing the scoring functions, parameters and thresholds.

    Read more..
  • May 6, 2010

    Intellinx presents at the "Banking on Israel IT" conference in Geneva

    The event is hosted by the Israel Commercial Attaché in Switzerland and sponsored by IBM. 16 innovative Israeli IT companies will present at the event.

  • May 3-5, 2010

    Boaz Krelbaum speaks at the annual FS-ISAC, FSTC, BITS Summit
    Boaz Krelbaum, Intellinx co-founder and CTO speaks at the Insider Threat panel on May 5th, 2010 at the annual FS-ISAC, FSTC, BITS Summit in St. Pete Beach, Florida. For more information, refer to the conference site
  • Apr. 29, 2010

    Anat Doron speaks on Insider Threat
    Anat Doron, Intellinx VP of Business Development speaks at WebPower's Insider Threat seminar in Lisbon, Portugal. For more information see WebPower web site
  • Apr. 14, 2010

    Union Bank Selects Wolters Kluwer Financial Services' Financial Crime Control Solution (based on on Intellinx)

    MINNEAPOLIS, Apr 19, 2010 (BUSINESS WIRE) -- Wolters Kluwer Financial Services announced today that Union Bank, N.A. has selected the company's Wiz Sentri: Financial Crime Control solution to actively monitor and manage operational risk. Wiz Sentri: Financial Crime Control solution gives financial institutions the ability to mitigate operational and compliance risks tied to financial crime in each of their major business lines using a single technology platform.

    Read more..
  • Dec. 10, 2009

    SC Magazine Editor meets Intellinx Executives

    Paul Fisher of SC Magazine travels to Tel-Aviv to explore the Israeli information security industry.

    Read the report

  • Sep. 25, 2009

    Orna Mintz-Dov inteviewed by Jacques Beer-Gabel

    Read the interview (in French)

  • Aug. 7, 2009

    Intellinx enters the French market

    Anat Doron, Intellinx VP Business Development, interviewed by the French Security Magazine: Global Security MAG, “France is a strategic market for our development in Europe. Intellinx brings a proactive approach to fraud detection and prevention in the French market: a combination of unparalleled visibility to user activity with real-time alerts and state-of-the-art investigation capabilities.”

    Read the full interview (in French)

  • Jul. 28, 2009

    Peter Caspari of Tradis GmbH presents Intellinx in the Next Generation Security Seminar in Munich

    For more information, refer to the Seminar Programme

  • Mar. 24-25, 2009

    Hagai Schaffer speaks at the e-Crime Congress in London

    Hagai Schaffer, Intellinx VP Product & Marketing speaks on the subject "How to Stop Insider Fraud – The Paradigm Shift from Transaction Tracking to 'True-to-Life' User Behaviour Tracking".

    For more details please refer to the event site - http://www.e-crimecongress.org/ecrime2009/

  • Feb. 25, 2009

    Paloma García of Consist Spain presents Intellinx at the IBM FSS road show
    For more information please refer to the agenda
  • Feb. 24-25, 2009

    Boaz Krelbaum presents Intellinx at the "Banking on Israel IT" conference in Toronto

    Boaz Krelbaum, Intellinx Founder and CTO presents Intellinx at the Toronto Financial Market. The event will take place at the TSX Gallery at the Toronto Stock Exchange.

    Read the press release

  • Feb. 23, 2009

    Intellinx Announces zWatch for Tracking Business Activity in IBM System z Mainframes

    The new version allows organizations to track all business transactions performed on the mainframe, generate a detailed audit trail and detect suspicious activity in real-time.

    Read more..
  • Sep. 25, 2008

    Rafael Ortega of Ernst & Young Presents Intellinx at ISACA meeting in Madrid

    Rafael Ortega of Ernst & Young and and Francisco Rosado of Consist present "Traceability of Transactions. A practical solution: Intellinx." at the ISACA conference at the Holiday Inn Madrid on September 25th, at 18:00.

    For more details please refer to the ISACA Madrid Chapter web site

  • Sep. 24-26, 2008

    Peggy Bell Presents the Intellinx Deployment at DELJIS in the NAJIS Conference

    Peggy Bell, Delaware Criminal Justice Information System (DELJIS) Executive Director will present the successful implementation of Intellinx at DELJIS in the 27th Annual NAJIS Conference in Bally's, Las Vegas, Nevada.

    Within just a few months since its deployment, Intellinx has been incredibly effective in revealing several insider schemes leading to arrests and layoffs of the perpetrators.

    The National Association for Justice Information Systems (NAJIS) is an organization of individuals who are responsible for the acquisition, operation and management of local, state and federal criminal justice information systems.

    Intellinx will present at the conference exhibition.
    Click here for the conference agenda and registration

  • Aug. 19-20, 2008

    Intellinx presents at the 16th National HIPAA Summit at Harvard University in Cambridge, MA

    Join us at the HIPAA Summit conference which provides a road map to understanding the complex requirements of federal and state law and illuminates strategies for compliance.
    Intellinx will be presenting at booth number 16.
    Click here for the conference site

  • Jun. 17, 2008

    Boaz Krelbaum presents Intellinx at the "Banking on Israel IT" conference held at the New York Stock Exchange

    Intellinx took part in the "Banking on Israel IT" conference held at the New York Stock Exchange on June 17. Boaz Krelbaum, Intellinx Founder and VP of US Operations presented the Intellinx unique concept for detecting and preventing Insider Fraud and other types of fraud.

    Several industry experts spoke about security, storage and virtualization. "Security has quickly moved beyond the physical to internal collaborative long-term activities, where people enter an organization and over a 3 to 5 year period commit fraud," said Jefffrey M. Birnbaum, chief technology architect and global head of architecture and engineering, Merrill Lynch. Other speakers included Steve Rubinow, CIO, NYSE Euronext, Richard Rabinovich, managing director, Citibank, and Stefan Dietrich, managing director, AXA.
    Read the report in Wall Street & Technology.com

  • Mar. 11, 2008

    Wolters Kluwer Financial Services Announces Partnership with Intellinx for Anti-Fraud Solutions
    Read more..
  • Feb. 25, 2008

    NetEconomy Expands Financial Crime Suite With Breakthrough Employee Fraud Detection System
    Read more..
  • Dec. 18, 2007

    Hagai Schaffer speaks at ISACA Conferemce in Tel Aviv
    Hagai Schaffer, Intellinx VP Products & Marketing speaks at ISACA Annual Conference in Tel-Aviv on the new paradigm in Internal Fraud Detection.
  • Dec. 5-6, 2007

    Intellinx presents at FINSEC 2007 and the Summit on Auditing and Governance in New York, NY
  • Oct. 16-17, 2007

    Intellinx presents at Operational Risk Conference

    Please visit our booth at the Santa FE Group conference: “An Enterprise Approach to Operational Risk” held at the Providence Biltmore Hotel in Providence, RI on October 16-17, 2007.
    Read More..

  • Jul. 15-17, 2007

    Intellinx presents at the 18th Annual ACFE Fraud Conference
    Join more than 2,000 professionals and attend the largest-ever anti-fraud event in the world – the 18th Annual ACFE Fraud Conference & Exhibition, July 15-20 in Orlando. The ACFE’s (Association of Certified Fraud Examiners) flagship conference brings renowned speakers, leading anti-fraud experts, worldwide practitioners and exhibitors to share anti-fraud knowledge and resources. Intellinx is sponsoring the event, please visit us at booth no. 604.
    Read More...
  • Jun. 20-21, 2007

    Intellinx presents at the NYC Information Security Forum

    The Institute for Applied Network Security holds regional Information Security Forums that are unique in the industry as the place where experienced IT security professionals gather to share insights and learn about the most promising new technologies.
    Read More...

  • May 8, 2007

    Intellinx Announces Version 3 of its Insider Threat Security Solution
    Intellinx Version 3 is the first 'End-to-End' Solution for Insider Threat Security that combines Investigative Case Management with Unsurpassed User Behavior Monitoring Cross-Platform.
    Read more..
  • May 7-9, 2007

    Intellinx presents at the ABA (American Bankers Association) Information Security Forum in Scottsdale, AZ
    Intellinx sponsors the annual ABA (American Bankers Association) Information Security Forum. Designed specifically for financial institutions, this forum is an intensive workshop focusing on the latest security threats and the techniques and tools you need to protect your institution as well as help your customers protect themselves.
    Click here for the Forum agenda and registration
  • Mar. 22, 2007

    Intellinx presents at the Executive Alliance Leadership Summit in Atlanta

    The Information Security Executive of the Year Southeast Award™ 2007 (ISE Southeast Awards 2007) is held in Atlanta as a component of the Executive Alliance Leadership Summit.
    Read More...

  • Mar. 15, 2007

    Intellinx presents at the BITS Forum in Washington DC

    BITS holds a one day invitation-only forum "A Strategic Look at Mitigating Internal Fraud" that provides a strategic perspective concerning the challenges that financial institutions, regulators, and law enforcement have in addressing and combating internal fraud today. BITS is a not-for-profit, CEO-driven financial service industry consortium made up of 100 of the largest financial institutions in the US.
    Read More...

  • Mar. 6, 2007

    Intellinx presents at the Mid-Atlantic Information Security Forum

    The Institute for Applied Network Security holds regional Information Security Forums that are unique in the industry as the place where experienced IT security professionals gather to share insights and learn about the most promising new technologies.
    Read More...

  • Jan. 23, 2007

    IBM Breakfast Briefing: Lose Your Risk, Not Your Reputation
    Please join IBM and Intellinx, Digital Harbor, FRS and Reveleus to learn about the latest IBM and Business Partner capabilities focused on solving some of today's most critical risk and compliance business issues.
    Read More...
  • Oct. 24, 2006

    ESJ: Audits Address Overlooked Legacy Security

    Concerned chiefly with external threats, today’s enterprises are overlooking the importance of legacy systems security. With an internal security solution that audits and interprets access behavior within an organization, one company is helping enterprises avoid some common security pitfalls.
    Read more...

  • Sep. 13, 2006

    Intellinx presents at InnovaTech in NYC

    InnovaTech brings together international investors, venture capital firms and high-tech leaders with promising young Israeli companies specializing in IT Security, Internet, Telecommunications and Interactive Media.
    Read more...

  • Aug. 29, 2006

    IT Jungle: Intellinx Signs IDI to Promote Security Software in the Northeast

    Security software vendor Intellinx and Information Design Inc. (IDI), a systems integrator based in Connecticut, have teamed up to offer Intellinx's user activity monitoring software to medium-to-large sized IBM customers in the Northeast, the companies announced last week. Read more...

  • Aug. 23, 2006

    Darkreading.com: Intellinx Ltd. and Information Design Inc. (IDI) announce partnership

    AUGUST 21, 2006 | NEW YORK -- Intellinx Ltd. and Information Design Inc. (IDI) announced today the launch of a joint-campaign to promote the Intellinx solution for insider threat protection. Close partners of IBM, the companies are focusing their efforts towards meeting the needs of the IBM install base of large and medium size corporations in the North East region.
    Read more...

  • Aug. 21, 2006

    Press Release: Intellinx and IDI Announce Partnership against Insider Threat
    Read more..
  • Jul. 1, 2006

    ACFE: U.S. Companies Lose 5% to Fraud, $652B Nationwide

    Read more...

  • Jun. 12, 2006

    iSeries Network: Intellinx Adds Tracking to Security Software

    Read more..

  • May 22, 2006

    New version of Intellinx delivers unparalleled visibility into internal user activity for Fraud Detection and Prevention
    Read more..
  • Apr. 30, 2006

    Gartner: Intellinx named “Cool Vendor, Security & Privacy”
    Vendors selected for the “Cool Vendor report” are innovative, impactful and intriguing Read more..
  • Apr. 15, 2006

    IDC publishes a white paper on the Insider Threat
    Combating Insider Threats - The Application-Level User Behavior Tracking Approach
  • Mar. 7, 2006

    Hagai Schaffer, Intellinx VP Products & Marketing speaks at Share
    Hagai Schaffer, Intellinx VP Products & Marketing will speak at the Share conference in Seattle on Sarbanes-Oxley Compliance - Techniques for Recording User's Actions
  • Feb. 21, 2006

    Orna Mintz-Dov interviewed by IT Jungle
    IT Jungle: Intellinx Keeps an Eye on Internal Security Threats
  • Dec. 6-7, 2005

    Intellinx presents at FINSEC 2005 and the Summit on Auditing and Governance in New York, NY
  • Nov. 15-17, 2005

    Intellinx presents with IBM at EBIF - European Banking & Insurance Fair 2005 in Frankfurt, Germany
  • Nov. 13-17, 2005

    Intellinx presents at CAWorld 2005 (booth #349D) in Las Vegas, NV
  • Nov. 10, 2005

    Yovel Badash, Intellinx VP US Operations will present Intellinx at the Sponsors Day of the ISSA NY Metro chapter
  • Oct. 31 - Nov. 1, 2005

    Intellinx presents at the IBM Risk & Compliance Forum in New Paltz, NY
  • Aug. 21-26, 2005

    SDS presents Intellinx at the Share User Conference (booth #205) in Boston, MA
  • Jun. 29, 2005

    Sasson Mordechay, Senior VP, Head of Operations & Communication Division at Bank Leumi presents the implementation of Intellinx at Bank Leumi in the IT Governance 2005 conference in South Africa
  • May 17-18, 2005

    Intellinx presents at the SecureWorld Expo in Atlanta, GA
  • May 9, 2005

    Intellinx presents at the Enterprise Security Expo in Orlando, FL
  • Apr. 4-5, 2005

    Intellinx presents at the INFOSEC WORLD Conference & Expo in Orlando, FL
  • Feb. 28 - Mar. 2, 2005

    Intellinx presents at the Share User Conference in Anaheim, CA
  • Feb. 2, 2005

    Intellinx at Comsec's Operational Risk Management Conference in Israel

    Hagai Schaffer, Intellinx VP Marketing, presents Intellinx as an Operational Risk Monitoring solution at the Comsec conference in Hertzeliya, Israel.

 

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