Bottomline Announces Cyber Fraud and Risk Management Solutions – Company acquires market-leading cyber fraud detection and prevention capabilities to deliver the next line of defense against cyber attacks. Read the full press release.
Intellinx Ltd., announced today that the Canada Revenue Agency (CRA) has awarded Intellinx a three year contract to provide a solution that would strengthen the CRA’s capacity to protect taxpayer’s information. Using the Intellinx Enterprise Fraud Management solution, the CRA can identify questionable transactions for further review. Read the full press release.
Anat Doron, Intellinx VP of Business Development speaks at the “Fraud Management in the Finance Industry” forum in Frankfurt on the subject: User Behaviour Analysis for Effective Fraud Detection and Prevention. The conference site.
Intellinx Ltd., announced today it has achieved ISO 27001 certification, the global standard for secure operations. By meeting the requirements of this standard Intellinx has proven that its product development, technical support and overall operations adhere to the highest level of security management. Read the full press release.
Intellinx Ltd., announced today the general availability of its healthcare solution which ensures patient privacy and compliance with HIPAA and other government regulations. Securing the privacy of over 70 million patient records at major hospitals, clinics and insurers in three continents, Intellinx’s Healthcare Solution now includes proven business rules for more comprehensive protection and a quicker implementation in addition to patented sniffing technology used to monitor suspicious activity. Read the full press release.
Intellinx Ltd., the innovative leader in enterprise fraud management announced today the general availability of its check fraud solution which provides accuracy and timeliness of fraud detection to minimize financial losses.
The system tracks multiple indicators of suspicious activity across customer, account and check data and combines this information with internal and external user activity collected using Intellinx’s unique sniffing technology. Read the full press release.
This latest version integrates with the Hadoop framework to deliver cost effective real time enterprise-wide fraud prevention. Currently deployed at a Tier-1 bank in North America, the Intellinx cybersecurity solution utilizes contextual data by profiling both applications and users to identify more sophisticated types of attacks, such as DDOS (distributed denial-of-service), with increased accuracy. Read the full press release.
CONSIST Spain holds a Security User Conference in June 11, 2014 in Madrid. The conference will allow customers to share experience and best practices in using Intellinx for fraud detection, auditing and regulatory compliance. Several case studies will be presented by Intellinx customers. Paloma García of Consist will present enhancements of the Intellinx anti-fraud suite including Enterprise Case Management. For more information contact Consist.
Anat Doron, Intellinx VP Business Development presents the Intellinx innovative approach and solution – architecture, technology and best practices in an Enterprise Fraud Conference. The event is organized by Infosol Systems, Intellinx partner in Kenya, and is held at the Crowne Plaza Hotel, Nairobi Kenya on May 21, 2014. Read more…
This latest version includes management of Suspicious Activity Reports (SAR) e-Filing acknowledgments from the Financial Crimes Enforcement Network (FinCEN). This new capability enables compliance officers and fraud investigators to manage FinCEN acknowledgements automatically as part of the SAR workflow within ECM, thereby reducing companies’ liability and avoiding fines related to incomplete or untimely filing of SARs. Implemented at dozens of financial institutions, including two of the largest US banks, Intellinx ECM currently manages thousands of SARs per month. Read the full press release