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Analyst reports

Hurwitz & Associates: Leveraging Information for Innovation and Competitive Advantage
Information resides in many different repositories including custom applications, e-mails, digital images and reports. You need to make sure you are leveraging all your relevant information no matter where it originated, its format, or where it resides to help your organization innovate, compete, provide service and grow.

Last updated: 27 Jul 2007

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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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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 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 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 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 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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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

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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