Fraud and AML Compliance


Fraud and unauthorized user access can cost you money – not pro-actively managing it can result in regulatory fines, reputational damage or significant business disruption.


Intellinx for Internal Fraud

Internal fraud represents a growing cause of revenue loss to organisations and has recently been estimated as high as 5% of a typical organisation’s revenue.

Implementing a typical analytics-based solution can be very time consuming—leaving you exposed for longer – whereas Intellinx provides protection immediately by collecting data in real-time through its patented ‘sniffing’ technology.

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While typical fraud solutions can detect events after they have occurred, only one solution can highlight fraud before it’s committed – Intellinx.

By detecting the actions leading up to an event, such as changes in work patterns, unusual data viewings and more, investigators can be proactively informed of suspicious behaviour and minimise loss.

The Intellinx engine analyses actual user behaviour, comparing it to historical actions as well as peer behaviour, and applying this to its library of pre-packaged rules refined from over 200 deployments worldwide.


Intellinx for AML-CTF Compliance

The Intellinx Anti Money Laundering and Counter Terrorism Financing (AML-CTF) solution builds on deep experience in gathering and processing data for some of the world’s largest financial institutions. The solution is easy to deploy and use with minimal IT support required.

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Intellinx AML-CTF solution addresses your regulatory compliance needs, including KYC, Transaction Monitoring, OCDD, EDD, Transaction Monitoring, Sanctions Filtering and Regulatory Reporting.

All of this is handled through a single, enterprise case management solution that can handle AML-CTF, Fraud and alerts raised from external systems.


ObserveIT for User Activity Monitoring

Direct access to systems by privileged users and third-party vendors can leave you exposed.

With ObserveIT, you can monitor and investigate the activity of these users allowing you to determine who has made configuration changes, escalated privileges, or remotely accessed systems that store sensitive company data.

ObserveIT records all user activity on Windows and Unix / Linux servers and desktops.

The system generates video recordings, user activity logs, behavioural analytics and real-time alerts all linked back to the actual user regardless of whether they have used their own or shared administrative credentials.  The result is a complete solution for identifying and managing user-based risk.

Integration with IBM’s QRadar and other SIEM products such as Splunk, ArcSight, and enVision allow video playback of user sessions directly within the SIEM console.

Integration with the ServiceNow IT Ticketing system ensures that server access is logged against a relevant ticket and that changes are within the scope of that ticket.

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