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Threat and Fraud Intelligence

Why IBM

Understanding identity lies at the core of fighting threat and fraud. Through market-leading products and solutions, IBM stands ready to support customers as they transform the way they address threat and fraud.

What we offer

Threat and Fraud Intelligence for Banking and Financial Markets
Solutions for financial institutions for recognizing the true identity of customers, reducing operational loss, and protecting brand equity.

Threat and Fraud Intelligence for Insurance
Advanced analytics to recognize and preempt threats while reducing reputational risk and operational loss from fraud.

Threat and Fraud Intelligence for Local and State Law Enforcement
Criminal investigation technology that enables law enforcement agencies to identify and react to criminal and threats to public safety in real time.

Threat and Fraud Intelligence for Government
Real time analytics for agencies tasked with national security, customs, ports and border crossings, immigration, counter intelligence, etc.

Featured brochure

Fighting Theft and Fraud in Financial Services
Stop fraud before it takes root within your organization

Read the brochure.

Featured white paper

Building a Better Risk Management System

Learn how sophisticated threat prevention technologies help you stay in compliance and save money!