Intellinx, an enterprise fraud management solutions provider, today announced the general availability of its check fraud solution which provides accuracy and timeliness of fraud detection to minimize financial losses. The system tracks multiple indicators of suspicious activity across customer, account and check data and combines this information with internal and external user activity collected using Intellinx’s unique sniffing technology.
Utilizing advanced and predictive analytics the Intellinx Check Fraud Solution has comprehensive detection capabilities based on integration with core systems, check processing systems, image sources and archives, returned items feed and return checks. All this data is correlated with real-time monitoring of employee activity to identity potential collusion of insiders and external crime rings.
