Do you look to prevent illicit access to accounts and potential internal actions carried out by employed staff that has access to sensitive information? Do you need to check all transactions against money laundry methods? Do you face attacks on your card operations?
Intellinx Anti-Fraud and Anti-Money Laundering Solution
- Reliable, robust solution, consolidated for the financial field, checking conformity, and operational risks.
- Monitors online and offline activity in applications and data regarding use of these systems to detect suspicious transactions and create a full user profile.
- Issues real-time warnings on potential fraudulent behaviour and new fraud scenarios.
- Stops identity theft, account takeover, man-in-the-browser and DDOS attacks.
- Triggers actions such as requesting additional credentials; moving a transaction offline or postponing the transaction, thus discouraging fraudulent activities and data theft.
- Automatically records online staff activity and the flow of business between platforms, with visual review of user screens, keyboard entries and advanced search.
- Maintains complete visibility upon a user’s activity on all platforms without involving the IT department.
Modular solution composed of:
- Payment anti-fraud
- Anti-fraud for mobile devices and web
- Internal anti-fraud
- Combating money laundering
- Monitoring user behaviour
- Case management
- Conformity monitoring and management