9 Multi-Layered Defense from Online Web Fraud Layer 1: Online Monitoring Fast implementation. No heavy integration – as soon as the Intellinx data collectors are plugged in to the network, online banking monitoring starts.Greater visibility. Other vendors use log files that only tell part of the story. Intellinx literally records all online banking activity, and uses these recordings to spot fraudulent behavior earlier.Automated profiling. Intellinx automates the process of building customer-level profiles. This means that the system will alert only when a customer behaves unusually vs. their normal behavior.Intellinx automatically records all user activity in your online banking applications.Not marketing slide, architectural overview, ask for permission
10 Intellinx’s Multi-Layered Defense from Online Fraud Layer 2: Aggregate All Online Anti-Fraud Alerts Eliminate silos and redundant alerts.It’s easy to find oneself managing alerts from multiple anti-fraud systems. Intellinx integrates with all of them and provides a single risk score across all online banking anti-fraud systems.Not marketing slide, architectural overview, ask for permissionIntellinx integrates with other anti-fraud controls in your environment to more accurately identify fraud.
11 Intellinx’s Multi-Layered Defense from Online Fraud Layer 3: Integration with Customer Data Intellinx integrates with customer databases to more accurately identify fraud.Not marketing slide, architectural overview, ask for permission
12 Intellinx’s Multi-Layered Defense from Online Fraud Layer 4: Integration with Core Bank Systems Intellinx integrates with core bank systems to more accurately identify cross-channel fraud.Not marketing slide, architectural overview, ask for permission
13 The Intellinx Enterprise Case Manager Manage and track cases requiring SAR submission and their respective due dates according to FinCen guidelinesAuto populate SAR with all relevant dataSupport both E-Filing and manual submission (PDF)Compliance and fraud trend reportsProductivity reports and detailed audit trail provide accountability for all employee actionsLink AnalysisIntegration with other organizational systems for data reuse and quick deploymentHighly Customizable: Case types, Layout, Workflow
23 For More Information please contact… Len Santalucia, CTO & Business Development ManagerVicom Infinity, Inc. One Penn Plaza – Suite 2010 New York, NY 10119 officemobileAbout Vicom InfinityAccount Presence Since Late 1990’sIBM Premier Business PartnerReseller of IBM Hardware, Software, and MaintenanceVendor Source for the Last 4 Generations of Mainframes/IBM StorageProfessional and IT Architectural ServicesVicom Family of Companies Also Offer Leasing & Financing, Computer Services, and IT Staffing & IT Project Management
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