Intellinx Fraud Prevention

Intellinx is an innovative and unique software product for monitoring end–user behaviour in legacy systems and other platforms. Intellinx introduces a new dimension in auditing and fraud detection – the ability to record the interaction of all end–users with all central applications, zoom in on specific suspicious user activity and replay every screen accessed and every keystroke within an application – as if looking over the end–user's shoulder.

Intellinx helps organisations comply with regulatory requirements, such as Sarbanes-Oxley, Basel II and PCI, which typically require tracking of user access to sensitive corporate and customer's data. Answering the questions – Who? Did What? When? To which record? How? Where from? – are typically required to comply with these regulations.

Intellinx is unique in its ability to maintain a field–level audit–trail which includes read actions as well as update actions with no performance overhead. There is also no need to install any hardware or software on the host or clients or change a single line of code.

How Intellinx helps
  • Reduce operational risk and fraud losses by detecting fraud and other malicious activity in real–time
  • Deter potential fraudulent users with the knowledge that all their actions are recorded
  • Improve internal audit effectiveness by issuing alerts on detection of suspicious behaviour and providing full visibility for internal auditors over all the actions of each suspicious end–user
  • Enforce corporate security policies by detecting security breaches and exceptions
  • Improve compliance with government regulations by creating a full audit trail of all end–user activity, including queries that normally do not leave any traces in most systems
  • Detect business opportunities in real–time allowing for immediate action; for example, bank customer deposits exceeding a certain threshold may trigger various investment offers
  • Increase productivity and improve customer satisfaction by detecting process slowdown and bottlenecks in real time, triggering instant alerts on service level breaches
  • Non–invasive risk–free implementation

The majority of Intellinx clients are in the banking and finance industry and include: Australia's Police Credit, Equifax, Coamerica, Bank Leumi, BankInter, Uniqua Insurance and GE Capital – which is deploying Intellinx at forty seven of its banks. Government clients include South African Taxation, State of Delaware Justice and the State of Bahia in Brazil. In 2007 alone, twenty five new organisations implemented the Intellinx solution.

Advent One is the Australian and New Zealand distributor of Intellinx. To arrange an obligation–free trial, contact us.