Advances in technology are producing a growing number of financial crimes by malicious insiders and organized criminals. These advances provide malicious insiders and organized criminals more opportunity to commit crimes. IBM’s fraud and financial crime solutions provide customers with the tools to combat threats and the control to evolve their defenses to stay ahead of financial crimes.
Analyze and uncover fraud patterns
Resolve identities and hidden relationships sooner with predictive and entity analytics.
Gain visibility in to fraudulent activities
Broaden cross channel visibility and improve risk scoring using multi-layered analytical processing.
Accelerate case management
Accelerate investigations and the management of cases with superior forensics.
Be more response
Adapt operations in response to evolving money laundering schemes with big data techniques.
Develop smarter strategies
IBM solutions provide a comprehensive set of advanced banking analytics and data management capabilities that deliver improved detection, monitoring, investigation and reporting of suspicious activity. Banks gain a clearer view of entities, relationships and hidden patterns to reduce potential financial impact and ensure regulatory compliance.
IBM AML Monitoring and Analytics for Banking
Identify high-risk money laundering regions, alerts and events to uncover suspicious activity, stop financial crime, and reduce exposure.
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.