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Threat and Fraud Intelligence Library


 

Announcement letters
Books
Brochures
 
Data sheets
Information centers
Newsletters
 
Solution sheets
White papers

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Announcement letters

IBM Global Name Recognition V3.1 delivers enhanced performance and faster time to value
IBM Global Name Recognition (GNR) consists of a set of best-of-breed, name-recognition, and name-matching technologies that solve the complex problem of searching and managing personal name data in a multicultural, error-prone world.

Last updated: 13 Nov 2007

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Books

IBM Information Management books
Listing of books specific to IBM Information Management products.

Last updated: 15 Mar 2008

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Brochures

IBM Threat and Fraud Intelligence Solutions: Competing in the high-stakes world of threat and fraud
IBM Threat and Fraud Intelligence solutions draws on IBM core strengths in global name recognition, identity and relationship resolution, master data management, and deep industry expertise to bring together technologies and services to identify and prevent attacks and crime.

Last updated: 01 Sep 2007

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Fighting Theft and Fraud in Financial Services With Innovation that Matters from IBM
IBM's innovative Threat and Fraud Intelligence solution for Banks and Financial Markets provides a global, integrated repository for threat and fraud that serves as a single source of information and deep analysis into your key identity assets.

Last updated: 01 Jun 2007

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IBM Entity Analytic Solutions
Revealing "who is who?" and capturing the non-obvious "who knows who?"

Last updated: 24 May 2006

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IBM Anonymous Resolution for Public Safety, Corrections, and Criminal Intelligence
Two page overview of the unique applications for Anonymous Resolution in state and local law enforcement.

Last updated: 24 May 2005

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IBM Entity Analytic Solutions for Retail
Two page overview of the unique applications for EAS in the retail industries.

Last updated: 24 May 2005

Author: bestst@us.ibm.com

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IBM Identity Resolution
IBM Identity Resolution technology enables the creation of identities that extend beyond 360°.

Last updated: 24 May 2005

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IBM Relationship Resolution
IBM Relationship Resolution software takes identity recognition beyond the more obvious 360° view to the non-obvious.

Last updated: 24 May 2005

Author: bestst@us.ibm.com

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IBM Identity Resolution for Public Safety, Corrections, and Criminal Intelligence
A two page overview of the unique applications for Identity Resolution in state and local law enforcement.

Last updated: 12 Apr 2005

Author: bestst@us.ibm.com

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Data sheets

IBM Real-Time Candidate Intelligence: Help prevent threats at customs, ports and borders
Homeland security relies on identifying and stopping threats from entering national borders. The IBM risk management approach helps illuminate anomalies and identify otherwise imperceptible threats to facilitate efficient resource management and meet security needs.

Last updated: 01 Sep 2007

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IBM Real-Time Collaborative Criminal Investigation and Analysis: Identify criminal and terrorist threats
The IBM Real-Time Collaborative Criminal Investigation and Analysis solution provides an end-to-end criminal intelligence platform that features technology for handling cases, risk management and privacy, sharing information securely, global name recognition, identity recognition and relationship resolution.

Last updated: 01 Sep 2007

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IBM Anonymous Resolution Version 4.1 Technical Information
Two page technical overview

Last updated: 24 May 2005

Author: bestst@us.ibm.com

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IBM Identity Resolution v4.1 Technical Information
IBM Identity Resolution software takes identity recognition beyond the more obvious 360° view to the non-obvious. This is technical information.

Last updated: 10 Mar 2005

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IBM Relationship Resolution Technical Information
IBM Relationship Resolution software takes identity recognition beyond the more obvious 360° view to the non-obvious.

Last updated: 10 Mar 2005

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Information centers

IBM Anonymous Resolution Information Center
Review the administration, usage, and reference information in this standard HTML format, with easy navigation between topics and a full text search capability.

Last updated: 20 Nov 2007

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IBM Relationship Resolution Information Center
Review the administration, usage, and reference information in this standard HTML format, with easy navigation between topics and a full text search capability.

Last updated: 20 Nov 2007

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Global Name Analytics Information Center
Review the API usage and reference information in this standard HTML format, with easy navigation between topics and a full text search capability.

Last updated: 16 Nov 2007

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Global Name Management Information Center
Review the API usage and reference information in this standard HTML format, with easy navigation between topics and a full text search capability.

Last updated: 16 Nov 2007

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Global Name Scoring Information Center
Review the API usage and reference information in this standard HTML format, with easy navigation between topics and a full text search capability.

Last updated: 16 Nov 2007

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Newsletters

Information On Demand Today Newsletter
Monthly newsletter about IBM Information Management and Information On Demand. Subscribe to only the information you want to receive and get access to a broad range of information on the entire portfolio of Information Management software solutions.

Last updated: 09 Aug 2007

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Solution sheets

Meeting Identity Theft Red Flags Regulations with IBM Fraud, Risk & Compliance Solutions
Financial Services organizations are rushing to meet the November 1, 2008 deadline for Identity Theft Red Flags guidelines jointly issued by the OCC, Board, FDIC, OTS, NCUA and FTC. IBM Entity Analytic Solutions helps to assure compliance and leverages that compliance for additional business advantage.

Last updated: 04 Apr 2008

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White papers

Approach to z/OS Support
This document discusses GNR's approach for supporting the z/OS platform. Specifically this paper details the WebSphere Transaction Extender - its benefits and capabilities as well as the options available for accessing IBM NameWorks in a z/OS environment.

Last updated: 18 Mar 2008

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Distributed Search Approach
This document discusses the Distributed Search application - a new enhancement to Global Name Recognition v3.1. Specifically it explains the Distributed Search function, architecture, benefits as well as other additional advantages it has to offer.

Last updated: 18 Mar 2008

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IBM NameWorks
This document discusses the IBM NameWorks integrated services application - a new and most significant enhancment to Global Name Recognition v3.1. Specifically, this paper details NameWorks - what does it do, what are its benefits, how does it make GNR more SOA enabled.

Last updated: 18 Mar 2008

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A proactive approach to Medicaid fraud, abuse and error detection IBM Fraud Intelligence Solutions
This white paper describes the challenges and trends facing Medicaid organizations. Learn how IBM Fraud Intelligence Solutions (FIS) offers a proactive approach to help reduce fraud, abuse and error.

Last updated: 20 Sep 2007

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Reducing improper payments in social services and social security
IBM's Risk Intelligence Solutions (RIS) for social sector organizations present an active, preventive approach to fraud, abuse and error detection, capable of integration with case management applications so that the right eligibility decisions are made prior to extending benefits.

Last updated: 20 Sep 2007

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