IBM Information Solutions: Threat and Fraud Intelligence for Banking and Financial Markets
Banks and financial securities firms deal with ever-increasing regulatory compliance burdens, which must be balanced with the need to improve revenues and profits. IBM’s Threat & Fraud Intelligence solution helps clients leverage risk and compliance for strategic business advantage while fighting fraud and mitigating reputation risk. This solution can help you:
Detect and prevent fraud before it occurs with a real-time repository of identity information that helps you understand the people behind the transactions
Dramatically improve your understanding of clients in your existing Customer Information Files by adding linguistic expertise applied to over one billion names from hundreds of countries and cultures around the world
Dramatically improve your AML capabilities with significantly improved watch list checking and understanding of your clients before opening accounts or processing high-risk transactions
Mitigate reputation risk by detecting groups of people working together to create fraudulent identities and pool accounts in order to fund high-profile international crimes
Featured technical white paper
Building a Better Risk Management System While Saving Money
