September 02, 2014 6:30 PM ET


Company Overview of IntellinX Ltd.

Company Overview

IntellinX Ltd. develops behavior tracking solutions. Its Intellinx is a software product used for tracking end-user activity in internal business applications in heterogeneous platforms, including legacy systems. Intellinx is used in combating insider threats, as well as in complying with government regulations, collecting forensic audit trail of authorized user activities, managing operational risk, and in tracking services availability and performance. The company provides a check fraud solution for the fraud detection and minimization of financial losses. It serves financial, government, healthcare, and utilities organizations. The company offers its products directly, as well as through ...

1c Yoni Netanyahu Street

Or-Yehuda,  60200


Founded in 2005


972 3 5385555


972 3 6349230

Key Executives for IntellinX Ltd.

Co-Founder and Chief Executive Officer
Vice President of Business Development
Professional Services Director of Americas
Professional Services Director of International
Compensation as of Fiscal Year 2014.

IntellinX Ltd. Key Developments

Intellinx Ltd. Launches Check Fraud Solution with Cross Channel Analytics for Effective Detection

Intellinx Ltd. 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. The Intellinx Check Fraud Solution integrates seamlessly with the Intellinx Enterprise Alert & Case Manager. Information is shown in an intuitive way matching the investigation process with the ability to display all relevant information including past account activity and check images for each alert. Business users can define business rules and choose the best way to correlate activity from different systems and display system data.

Intellinx Ltd. Announces Integration of the Intellinx Fraud Management Platform with the Hadoop Framework

Intellinx Ltd. announced the integration of the Intellinx Fraud Management Platform with the Hadoop framework to deliver cost effective real time enterprise-wide fraud prevention. Currently deployed at a Tier-1 bank in North America, the Intellinx cybersecurity solution utilizes contextual data by profiling both applications and users to identify more sophisticated types of attacks, such as DDOS (distributed denial-of-service), with increased accuracy. Intellinx's support for the Hadoop platform enables cost-effective processing of very large volumes in a distributed computing environment, enabling analysis at a very granular level, yielding more insights to detect fraud. In addition, by reducing the need for conventional SQL databases, Intellinx 5.1 customers can cut their software licensing costs significantly. Intellinx 5.1 prevents future fraud attacks by gaining a better understanding of emerging threats. Based on non-invasive network recording, Intellinx 5.1 creates profiles for online users, and correlates them with offline data (such as call-center data, ATM activity, employee actions), resulting in more precise detection of fraud attempts. Applications are also monitored in order to create a baseline of normal behavior which is then compared with new activity, to detect malware attacks such as man-in-the-browser in real-time. The combination of application profiling and user profiling in the same solution provides a more holistic approach for fraud detection.

Intellinx Ltd. Releases the Intellinx Enterprise Alert and Case Manager Version 5.1

Intellinx Ltd. announced the release of the Intellinx Enterprise Alert and Case Manager version 5.1. This latest version includes management of Suspicious Activity Reports (SAR) e-Filing acknowledgments from the Financial Crimes Enforcement Network. This new capability enables compliance officers and fraud investigators to manage FinCEN acknowledgements automatically as part of the SAR workflow within ECM, thereby reducing companies' liability and avoiding fines related to incomplete or untimely filing of SARs. Implemented at dozens of financial institutions, including two of the large US banks, Intellinx ECM currently manages thousands of SARs per month. In addition to automatic acknowledgment from FinCEN, Intellinx ECM automates the full SAR filing process including identifying the need to file a SAR, pre-populating SARs from different data sources, e-filing, notifying case managers and investigators of the SAR status and next steps. ECM also includes full reporting on SAR processing to increase overall efficiency and productivity of everyone involved with managing SARs. SAR filing regulations are demanding more resources from financial institutions each year, and incomplete or untimely filings are exposing them to increased risk. According to the latest SAR Activity Report, over 1.5 million reports were filed during the calendar year 2012 and filings for depository institutions increased 8% compared to the previous year. Most medium-sized banks file between 50 - 100 reports per month, while larger banks may file over 1,000 reports per month. Intellinx ECM comes pre-configured to comply with FinCEN regulations, and also has the flexibility to be adapted to any other national financial regulatory authority and each organization's unique workflows. The dynamic link analysis feature creates relationships between events and people to identify trends and uncover potential collaborators and rings. ECM is fully integrated into Intellinx's anti-fraud suite offering unique patented user behavior profiling, highly effective for detecting and preventing both internal and external fraud and data theft.

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