Companies need a system that will ease the load and facilitate efficient investigations and SAR (Suspicious Activity Report) filing. With the flexibility to integrate with varying corporate systems and fit the organization’s processes, Intellinx Enterprise Case Manager assists in reducing financial risk and helping corporations comply with government regulations more cost effectively.
“Effective case management saves a tremendous amount of time over manual processes and leads to increased operational efficiencies.” - Shirley Inscoe, Aite Group
Research ReportStrategic Treasurer: Treasury Fraud & Controls 2017 Report
The results are in: eighty-six percent of surveyed treasury professionals said their company had experienced payment fraud attempts in the past two years¹. With threats on the rise, it’s critical for treasuries to stay on top of potential weaknesses and implement controls to mitigate risks.
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