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Enterprise case Manager

The Challenge

In the current financial and economic climate corporations need stronger financial crime case management tools, in order to combat the rise in financial crimes such as fraud, money laundering and data theft.

Effective case management solutions are also essential in order to comply with government regulations (such as The US Patriot Act) requiring financial institutions to file Suspicious Activity Reports (SAR) to government agencies.

Yet case management is a laborious and error prone process, and workload on security, anti-fraud and compliance staff keeps growing. Companies need a system that will ease the load and facilitate efficient risk management and fraud detection; a system flexible enough to integrate with varying corporate systems and fit the organization’s processes, yet reliable in reducing financial risk and helping corporations comply with government regulations.

The Intellinx Enterprise Case Manager

The Intellinx Enterprise Case Manager (IECM) provides an enterprise-wide case management system for creating and managing cases of suspicious activity, and for filing SARs. IECM integrates seamlessly with existing corporate systems to collect all data relevant for case investigations.

With IECM, supervisors can pre-configure case workflows to fit specifically to organizational requirements; establishing priorities, assigning caseloads and meeting deadlines.
IECM is ideal for financial institutions looking to replace sunset technologies (such as ICMS) or home-grown systems, with a robust and dependable solution.

The IECM Offering:

• A robust case management system that imports data from all relevant sources and can export data if needed; investigations can rely on data from disparate sources, methodically collected and analyzed to provide a cross-channel view of suspicious activity.
• IECM standardizes investigative corporate work by deploying consistent methodologies and data types across the organization; resulting in increased productivity and greater effectiveness in combating crime.
• IECM provides uncompromising reliability (tracks all changes, including data deletions) and accountability for all employee actions (with productivity reports and detailed audit trails).
• IECM can be deployed stand-alone or as part of the Intellinx Suite for a complete anti-fraud solution.

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