Enterprise Fraud Protection

The Challenge

Recent surveys show that fraud is becoming a major concern for enterprises, especially in times of unstable economy. As organized crime rings invest in orchestrated, sophisticated fraud schemes involving both people inside the organization and outsiders, detection and prevention becomes ever more challenging. Internal and external end-users with authorized access to corporate systems pose a critical threat to the corporate information and assets, as they can easily manipulate and bypass system controls and safeguards for stealing data and funds. In response, organizations worldwide place a greater focus on finding solutions that venture beyond perimeter protection.

The Intellinx Enterprise Fraud Detection Solution

Intellinx presents a first-of-its-kind, cross-platform surveillance system providing unparalleled visibility into end-user activity in corporate applications across the enterprise.The Intellinx solution provides a critical infrastructure for combating internal and external fraud and information leakage. With complete recording, monitoring and analysis of authorized user activities across all major platforms, security and fraud officers can act on suspicious behavior as it occurs, and use the intelligence gathered to preempt crime in the future.

Hold Authorized Users Accountable

Intellinx provides complete visibility into end-user activity with visual replay of every screen, and keystroke in every application across all major platforms. It enables security and fraud officers to know who did what, when and where. The activity of all internal and external end-users is recorded, regular users as well as privileged IT users.

Investigate Suspicious Behavior

Intellinx captures a very detailed field-level audit trail of user activity, with extensive cross-platform search capabilities for user activities. It allows you to search, for example, for all users who accessed an account number during a specific timeframe in any application; then visually replay a certain user’s actions. Investigation can be performed in real-time or post-event.

Respond Now

Intellinx generates real-time alerts that enable instant detection of suspicious behavior and timely response to mitigate damage. Configurable rules track user behavior patterns at the application level and generate alerts on irregularities in real-time.

Prevent and Pre-empt the Next Crime

Intellinx allows you to perform after-the-fact analysis of user behavior by applying new rules to pre-recorded data. Thus, new fraud detection knowledge can be applied to the organization’s pre-recorded information in order to predict and prevent future crimes.

Out-of-the-Box Business Value

Immediately following the rapid installation, Intellinx begins capturing all cross-enterprise user activity. Organizations begin benefiting from Intellinx without delay, with no need for time-consuming integration with any of the organization’s systems or application-related configurations.

No Risk Implementation

  • The Intellinx patented technology intercepts communication between end-users and corporate servers by sniffing network transmissions through the network switches. Therefore, Intellinx does not impact performance of hosts or networks in any way.
  • There is no need to install any software or hardware on hosts or clients.
  • Recordings are stored in a highly condensed format, allowing for monitoring tens of thousands of internal end-users within an organization and tens of millions of external users without a major impact on disk space.

All on One Platform: Case, Alerts, Online and Mobile

All of the Intellinx Financial Crime solutions are built from the ground up on the same platform. This offers a number of benefits.

  • Any data collected by the system, in any channel, is immediately available across all other solutions.
  • No need to waste time retyping information between your Alert system into your Case system – they are on the same system, so they are fully integrated.
  • Fraud analysts only need to learn a single user interface.
  • Reports and dashboards can combine information from case and alerts.

The Intellinx Difference

  • Unparalleled Visibility to End-User Activity – End-user activity, including update and read-only actions, becomes transparent with visual replay of every screen, keystroke and flow of screens in applications across all major platforms.
  • Complete Audit Trail -Intellinx records in real-time all user activity 24×7, not only events detected as suspicious. Regardless of whether all 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 enables tracking user activity and business processes across all major platforms including legacy systems.
  • User Behavior Tracking at the Application Level – Intellinx is the only solution on the market that analyzes user activity at the application level. Intellinx tracks all user keystrokes and screens, detecting the relevant business process, including each field value accessed or updated. This information is correlated in real-time with the activity of other end-users, previous activities and other types of information.

For a comparison of Intellinx with other anti-fraud solutions please refer to Intellinx Difference – EFM