Skip to content

Use case

Detecting fraudulent activities

As fraud continues to make headlines, financial institutions continue to invest in risk mitigation solutions.

Recent fraudulent events within both commercial and central banks have revealed that the security risks associated with collusion fraud are not only resulting in substantial damages – they are also more difficult to detect than other types of security breach. How can technology help financial institutions detect such activities?

This and more in the use case Trace the transaction to ‘Follow the money’.

Download the use case


    Intix cares about your data privacy and complies with industry standards such as GDPR.

    You may unsubscribe from our list at any time. For information on how to unsubscribe, as well as our privacy policy, please visit the privacy policy page.