Optimize Fraud Prevention Programs

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.

PRODUCTS

Build smarter cybersecurity strategies

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.

Screencapture of bank fraud analysis results, which provides visibility across all channels and payment types.

IBM Multi-Channel Fraud
Analytics for Banking

Screencapture of bank fraud analysis results, which provides visibility across all channels and payment types.

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.

IBM AML Monitoring and
Analytics for Banking

SExecutive dashboard showing AML program effectiveness, customer risk analysis, process efficiency and threat level.

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.

Executive dashboard showing AML program effectiveness, customer risk analysis, process efficiency and threat level.
A screencapture featuring the results of detecting and stopping suspicious activity before payment is executed.

IBM Safer Payments

A screencapture featuring the results of detecting and stopping suspicious activity before payment is executed.

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.

DOWNLOADS AND PAPERS

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.

IBM Global Bank Fraud Study

500 senior banking executives share fraud protection best practices. Watch the slideshare, see the challenges they are facing and how to control and combat fraud effectively.

IBM Counter Financial Crimes Management

Gain superior clarity on identities and relationships linked to financial crimes, and learn how IBM solutions can help to counter financial schemes.

Customer success stories

Global Money Transfer Company

$37.7 million in fraud prevented by a global money transfer company with IBM Entity Analytics solution.