Using predictive analytics, Intellinx Check Fraud Solution tracks indicators of suspicious activity across customer, account, and check data and combines this information with internal and external user activity collected using Intellinx's sniffing technology. All data from check processing systems, image sources and archives, returned items feed, and return checks is correlated with real-time monitoring of employee activity to identity potential collusion of insiders and external crime rings.
This story is related to the following:Anti Fraud Software | Data Analysis Software