What it can do for your business

The IBM Counter Fraud solution includes an IBM Research-developed portfolio of assets that use analytics to discover fraud, waste, abuse, and errors in data-intensive industries and functions. These assets analyze an organization’s internal data to measure behavior, and then compare the results within specific peer groups to identify anomalies that indicate suspicious activity.

Detect fraudulent activity

Apply analytical fraud models and rules in the business process to determine if an ‘action’ is potentially fraudulent before unnecessary deposits, withdrawals, transfers or payments occur.

Apply fraud insights

Confidently differentiate legitimate actions while preventing or interrupting suspicious actions by responding immediately to criminal patterns and activities.

Act on fraud intelligence

Perform and manage the deep inquires into suspicious activity that will support the compilation of evidence and provide the thorough analysis required to build more compelling cases for prosecution.

Gain new insights

Leverage analytic capabilities to identify suspicious activity by reviewing historical data, analyzing patterns and building watch lists to identify those individuals conducting fraudulent activities.

Security and privacy in the cloud

  • IBM enables companies to scale and adapt quickly to changing business needs without compromising security, privacy or risk levels when using IBM cloud offerings.

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“We are able to detect and respond to fraud far faster than before to protect our consumers as well as our global network of agents. We must remain ever vigilant in the face of more sophisticated financial fraudsters.”

Ted Bridenstine

Systems Development Manager

MoneyGram International

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