9 Multi-Layered Defense from Online Web Fraud Layer 1: Online Monitoring Intellinx automatically records all user activity in your online banking applications. 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.
10 27-Dec-13 Intellinx integrates with other anti-fraud controls in your environment to more accurately identify fraud. Eliminate silos and redundant alerts. Its 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. Intellinxs Multi-Layered Defense from Online Fraud Layer 2: Aggregate All Online Anti-Fraud Alerts
11 27-Dec-13 Intellinx integrates with customer databases to more accurately identify fraud. Intellinxs Multi-Layered Defense from Online Fraud Layer 3: Integration with Customer Data
12 27-Dec-13 Intellinxs 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.
13 27-Dec-13 The Intellinx Enterprise Case Manager Manage and track cases requiring SAR submission and their respective due dates according to FinCen guidelines Auto populate SAR with all relevant data Support both E-Filing and manual submission (PDF) Compliance and fraud trend reports Productivity reports and detailed audit trail provide accountability for all employee actions Link Analysis Integration with other organizational systems for data reuse and quick deployment Highly Customizable: Case types, Layout, Workflow
23 27-Dec-13 For More Information please contact… Len Santalucia, CTO & Business Development Manager Vicom Infinity, Inc. One Penn Plaza – Suite 2010 New York, NY office mobile About Vicom Infinity Account Presence Since Late 1990s IBM Premier Business Partner Reseller of IBM Hardware, Software, and Maintenance Vendor Source for the Last 4 Generations of Mainframes/IBM Storage Professional and IT Architectural Services Vicom Family of Companies Also Offer Leasing & Financing, Computer Services, and IT Staffing & IT Project Management