Compliance Officer

Intellinx provides an advanced cross-platform surveillance system for unparalleled visibility of internal and external end-user and transaction activity. Deployed in a range of industries, the Intellinx solution provides vital information that is required by various regulations, relating to which user accessed what specific customer data, how, when and from where.

In addition to unique data capture, the Intellinx platform includes an analytic engine that supports both behavior analysis and transaction analysis. Combined with a highly flexible alert and case management, the Intellinx platform provides a comprehensive solution for Anti Money Laundering regulations as well as Sarbanes-Oxley, Basel II and other regulations that require control automation regulatory reporting.

The Intellinx Solution enables organizations to comply with various regulations.

Intellinx Features

  • Unparalleled Visibility – Complete visibility into end-user activity is provided with visual replay of every screen and keystroke in every application across all major platforms. All actions are visible, including update and read-only actions. All types of end-users are tracked, including System and Database Administrators, whose high authorization poses a higher risk.
  • Enhanced Alert and Case Manager – With Intellinx’s enhanced ready-to-use Alert and Case Manager, ROI begins immediately. Shortly after the rapid installation, the system provides the user with a rich set of investigation functions including dashboards, configurable displays, link analysis, and more. The Alert and Case Manager provides a simple way to manage and track ongoing investigations as you work.
  • Coverage of multiple types of fraud – Intellinx covers all types of fraud, from internal fraud to web, mobile, ATM, check, ACH/Wire and call center fraud.
  • Complete Audit Trail – Intellinx records full user activity 24/7, not just events detected as suspicious in real time. This is crucial for making end-users accountable for their actions. Regardless of whether appropriate rules are in place at the time of an event, post-event replay enables forensic investigation at a later time.
  • Cross Platform Search including Legacy – Intellinx provides a unique solution for tracking user activity across all major platforms including mainframe, IBM System i, Web, UNIX, Client/Server and more. It allows you to search for any specific value displayed on any user screen across multiple platforms from one simple query screen.