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
White PaperCyber Fraud Detection & Prevention: 5 Keys to Staying Ahead in a Fast-Moving Threat Environment
"There are only two types of companies: Those that have been hacked, and those that will be. And even they are converging into one category: Companies that have been hacked and will be hacked again."
White Paper5 Ways for Banks to Stay Ahead of Cyber Fraud Sophistication
According to the AFP 2016 Payments Fraud and Control Survey, nearly 75% of companies were targets of payments fraud last year. Not surprisingly, as the threat level increases, so does the cost of an attack.
For Customer Support and Services click here.