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Threat and fraud issues are intensifying, and the frequency and types of threats are increasing dramatically. The key to mitigating threat and fraud is to stop it before it can actually take root within the system or organization, but recognizing a potential threat trying to misrepresent their identity is a difficult task. Working with leading-edge clients and technology providers, IBM has assembled an innovative Threat and Fraud Intelligence solution for Banks and Financial Markets - a global, integrated repository for threat and fraud that serves as a single source of information and deep analysis into your key identity assets.
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