Intellinx Releases Enterprise Case Manager Version 5 Supporting the Latest FinCEN SAR Requirements

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In accordance with the FinCEN new electronic filing regulation, going into effect June 30, 2012, and the unified SAR filing form, going into effect March 31, 2013.

Intellinx Ltd., the innovative leader in enterprise fraud management, announced today the release of the Intellinx Enterprise Case Manager (IECM) Version 5, which supports US Financial Crime Enforcement Network (FinCEN) requirements, including electronic filing and the new unified Suspicious Activity Report (SAR). The release of IECM V5 comes at the end of a record year for Intellinx in 2011, in terms of both new customer acquisitions and profits.

IECM enables enterprises to create and manage cases of suspicious activity and to file SAR according to government regulations. IECM version 5 has already been chosen by a number of financial institutions in the US to replace their existing case management systems including ICMS with a more advanced and reliable system in compliance with the latest government regulations.

According to Boaz Krelbaum, Intellinx CTO and co-founder, IECM is an important component of the Intellinx portfolio of anti-fraud solutions: "IECM provides cross-organizational management of risk incidents (cases) and of events requiring compliance with government regulations. The result is increased productivity and greater effectiveness in combating crime."

"IECM is a comprehensive and user friendly solution built on the flexible Intellinx platform”, adds Krelbaum, “enabling full customization at all system levels, with no need for programming. This solution is part of our approach of combining advanced technology with easy deployment, so our customers can reap immediate business value."

IECM Version 5 will be available by March 19th, 2012. The new version adheres to the latest FinCEN requirements. Recent updates include the new electronic filing (going into effect June 30, 2012) and unified SAR filing form (going into effect March 31, 2013). Intellinx Ltd. will continue to adapt IECM Version 5 in accordance with FinCEN requirements (which are subject to change in the course of 2012).

The IECM Main Offerings:

A Robust Case Management System - IECM imports data from all relevant sources, so investigators can rely on data methodically collected and analyzed, to provide cross-channel scrutiny of suspicious activity.

Automated Identification of Cases Requiring SAR - IECM identifies and alerts to financial crime cases requiring SARs, improving corporate compliance with government regulations.

Fully Customizable User-Interface and Workflow Process - IECM contains pre-configured reports and dashboards, and a workflow and user-interface that are fully customizable (including GUI, forms, fields and value lists). Ongoing operations do not require programming or IT support.

Automatic Financial Impact Calculation - IECM has a built in automatic Financial Impact Calculator, which is based on information such as financial exposure, anticipated loss, and pre-charge of recoveries. The Financial Impact is an important instrument for investigators in estimating the risk of suspicious criminal activity.

Link Analysis Diagram - IECM contains Link Analysis Diagram functionality, which visually maps connections between suspect activities according to a range of variables (such crime types, victims, suspects and accounts). Link analysis is a powerful tool in exposing criminal activity.

Seamless Integration with the Intellinx Anti-Fraud Solution - IECM can be integrated with the Intellinx Anti-Fraud Solution - a leading tool for detecting fraudulent activity. The Intellinx Anti-Fraud Solution is based on patented network sniffing technology that provides unparalleled visibility into user activity - in real-time; and a genuine behavioral analysis platform.

Detailed Audit Trail - IECM tracks all changes, including data deletions, to provide accountability for all investigator actions through productivity reports and detailed audit trails.

About Intellinx
Intellinx Ltd. is the innovative leader in enterprise fraud management, providing protection from internal and external fraud and data theft committed by legitimate end-users. Intellinx captures application data directly from the corporate network providing a detailed forensic audit trail of all end-users with unparalleled visibility into user activity. Intellinx detects fraud attempts in real-time with powerful analytics based on genuine behavior profiling. The Intellinx patented, agent-less, technology imposes no risk or overhead to the organization and enables seamless compliance with government regulations (including PCI, GLBA, FACTA Red-Flags, Sarbanes-Oxley and Basel II). Intellinx serves over 120 large and medium sized financial, healthcare, government and telecom organizations worldwide. For more information please visit


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