Overview
Fraud Detection
Compliance Monitoring
Other Usage Options
Technical Features
Implementation




Overview

Intellinx solves some of the most challenging requirements in today's operational risk and compliance control. Continuous recording of end-user activity takes place at the application level (versus network level) and across every platform - from the mainframe to the web. Every screen viewed and every keystroke made by end-users is recorded and analyzed in real-time, creating field-level forensic audit trails of insider access to corporate systems, answering the questions

Who?
Did what?
When?
To which data?
How?
Where from?

A powerful rule engine tracks user behaviour patterns in real-time, triggering instant alerts on irregularities. This allows security officers to immediately zoom-in on suspects and visually replay all actions related to suspicious events, screen-by-screen. Extensive, cross-platform search capabilities simplify the process of investigation. Post-event analysis includes the ability to apply new rules to pre-recorded data.

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Key Components

Record and replay
>Record all end user interaction with back office systems
>Replay of complete user sessions supporting forensic analysis
>"Google like" search on screen content
Analytics engine
>Real time rules track user behaviour patterns and detect internal fraud
>New rules may be applied after-the-fact to pre-recorded data to detect potential violations of anti-money-laundering, market abuse regulations, or other compliance requirements
Case management
>Fraud or compliance analysts' environment to work the alerts and cases
>Supports decisions on false positive alerts



Key Benefits

Application activity recording and monitoring
Rule-based analytics engine to detect any kind of suspicious behaviour of application or system users
Support for mainframe, AS/400, Unix, client/server, web
Visual screen-by-screen replay
Real-time alerts, post-event analysis
Cross-platform detailed forensic audit trail
Cost-effective, non-intrusive – no-risk implementation

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RELATED LINKS




Intellinx

Operational Risk & Regulatory Compliance