Optimize Your Fraud Prevention Programs

Banks are always challenged to balance opportunity and risk while adhering to increasing regulatory demands. Multiple advanced analytics, including cognitive computing, and the use of more data sources provide the foundation for strong fraud prevention programs.

PRODUCTS

Banking solutions to improve fraud detection and mitigation

Bridge the technology and intelligence gap to spot financial crime patterns early and implement countermeasures more quickly.

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

IBM Counter Fraud Management for 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.

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.

Screencapture of bank fraud analysis results, which provides visibility across all channels and payment types
Executive dashboard showing AML program effectiveness, customer risk analysis, process efficiency and threat level.

IBM AML Monitoring and Analytics for Banking

Executive 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. Secondary scoring can reduce false positives and accelerate fraud investigation.

DOWNLOADS AND PAPERS

Outthink fraud by rethinking detection

Supporting all payment channels, real-time AI helps organizations more accurately detect fraud at scale and speed, implement countermeasures quickly, and lower false positives with more control and transparency

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.