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Enterprise Fraud Management

Fraud exists in many guises and can be perpetrated by individuals both within or external to the organisation.  Keeping ahead of the ever evolving risks is challenging and often involves fraud management requiring numerous tools to ensure protection.  This in itself presents fraud management with a headache, with the fraud investigations team needing to be trained to use different systems for mitigating the risk of insider fraud, application fraud, online fraud, insurance fraud etc.  In order to meet these numerous fraud challenges, our clients deploy Intellinx.  Intellinx is a market leading Enterprise Fraud Management application which protects against the many fraud risks faced by organisations.   

By deploying Intellinx, our clients are provided with a rich data model for cases and alerts of various types.  Intellinx comes pre-configured with reports and dashboards optimised to manage common scenarios. The system also provides the ability to define customised reports to support each customer’s individual needs. 

The information that Intellinx monitors is collated into once central source, the Intellinx Investigation Centre.  This provides supervisors with the ability to manage caseloads manually or automatically through workflow. Workflows also help investigators and supervisors to maintain timeliness in regulatory reporting with automatic escalations at crucial deadlines.  All activities such as alerting the fraud analyst, managing the alert, establishing a case for investigators, supporting prosecution, and regulatory reporting are all addressed by one tool.  The Investigation Centre’s holistic approach simplifies overall management and reporting on all financial crime activities and security breaches.

Furthermore, Intellinx can import data sources using traditional methods, but has the added advantage of capturing user and system activity directly from the network using patented network-sniffing technology. By aggregating traditional and real time sources, Intellinx tracks customer behaviour patterns and transactions activity to provide a unified view and analysis of customer activity.