Banks are always challenged to balance opportunity and risk while adhering to increasing regulatory demands. New analytics capabilities and the ability to leverage more data sources are the foundation of an effective fraud protection program.
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IBM Fraud and Financial Crimes Management is designed to bridge the technology and intelligence gap to help organizations spot financial crime patterns early, and enable them to implement countermeasures more quickly to protect the institution and clients against financial fraud.
IBM Multi-Channel Fraud Analytics for Banking
A complete fraud solution from detection, through investigation, triage, case management, and reporting. Using advanced fraud analytics improves the effectiveness and efficiency of analysts and investigators and closes the gaps in fraud visibility across all channels and payment types.
Augment and enhance exisiting Anti-Money Laundering (AML) programs with rich analytic functions including entity resolution, event triage and alert enrichment. Both reduce false positives and accelerate fraud investigation.
Combining artificial intelligence with human fraud expertise, this real-time cognitive solution delivers the function needed to detect and stop suspicious activity before payment is executed, and supports the entire cashless payment ecosystem, regardless of channel.
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IBM Multi-Channel Banking Fraud
Gain deeper clarity on financial activities across multiple channels and identify fraud schemes by using insights to quickly decode suspicious behavior.