| |
Fraud prevention and anti-money laundering solution |
| | |
| | | IBM combines information management technology and entity analysis with capabilities from Business Partners such as Searchspace and Fair Isaac to provide a predictive and adaptive enterprise profiling solution that addresses the diverse requirements of anti-money laundering and fraud prevention. |
| | This solution can help: | |
| · | Detect and report unusual activity in near real-time | | · | Analyze patterns of activity to understand customer behaviors |
| | | Contact IBM for additional information on how to put this solution to work for you. | |
| |
| | Working with Business Partners who specialize in this industry, IBM delivers a comprehensive and customizable solution including IBM Business Partner application software, Services, and IBM middleware products to meet your business needs. |
|
|
| | | IBM Business Partners | | Searchspace provides the support for fraud prevention and anti-money laundering married with IBM software. | | | · | Searchspace | | | Offers a comprehensive system to capture customer information and transform raw data into customer profiles |
| | IBM middleware | | IBM middleware helps to organize and analyze data to protect against fraud and money laundering. It can also help to manage the identity of users gaining access to your systems. | |
| Contact IBM for more details on how to put this solution to work for you. | |
|
|
| |
[an error occurred while processing this directive]
|
|
