Join the INTIX team at ACAMS 10th annual AML & financial crime conference taking place in Abu Dhabi on 10-11 November 2019. Contact us now to schedule an appointment.
Fraud continues to make headlines and financial institutions pursue their investments in risk mitigation solutions. Recent fraud cases revealed huge financial and reputational risks of internal fraudulent activities such as falsification of payment instructions, self-authorisation of instructions through collusion and injection of fraudulent messages in the processing workflows.
INTIX helps its clients protect themselves against any tampering and any injection of unwarranted instructions in the internal processing chain. Discover our use cases for compliance officers.