Fraud Officer

Intellinx offers the only true end-to-end fraud management solution, currently deployed at over 150 organizations worldwide in the finance, insurance, healthcare, government and telecom sectors.

Intellinx provides a unique cross-platform surveillance system for unparalleled visibility of internal and external end-user activity. The Intellinx Solution provides a critical infrastructure for combating a comprehensive spectrum of fraud, including:

With Intellinx, you can:

  • Identify fraud as it occurs and respond proactively
  • Investigate fraud alerts and cases with all relevant information available on one consolidated screen
  • Replay user activity screen by screen
  • Respond quickly to new threats with highly flexible analytics
  • Gain full control of your anti-fraud operation with a highly configurable system

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.

Enhanced Alert and Case Manager – With Intellinx’s enhanced ready-to-use Alert and Case Manager, ROI begins immediately. Right after the rapid installation, the system allows to enjoy 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 on one platform – Intellinx covers all types of fraud, from internal fraud to web, mobile, ATM, check, ACH/Wire and call center fraud. The system correlates information between the various channels detecting advanced schemes.

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, iSeries, Web, 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. The Intellinx rules track cross-platform business processes.

Immediate ROI – Immediately following a rapid installation process, Intellinx begins capturing all cross-enterprise user activity. Fraud officers can immediately search for all user screens and organizations begin benefiting from Intellinx without delay, with no time-consuming integration with any of the organization’s systems or application-related configurations.