Finding fraud—even faster
MoneyGram International has thwarted millions of dollars in fraudulent activity through its Global Compliance system based on IBM solutions.
Personalized offers through any channel
European banking and financial services firm BNP Paribas is able to automatically adjust product offers and fees based on customers’ profiles and delivers customized services on demand.
Efficiency helps combat money laundering
Responding to new regulation, Bancolombia improved its suspicious transaction reporting by 40 percent and saved nearly 80 percent on staffing with predictive modeling software solutions from IBM.
Visa Europe market demands On demand
The IBM solution at the heart of Visa Europe’s new clearing and settlement system platform provides a more flexible solution and faster time-to-market for new products and services.