What it can do for your business

Using the wide variety of advanced analytics and big data offered in IBM’s Counter Financial Crimes Management solution, banks can drastically deter, prevent and intercept fraud in all channels by improving detection processes, expanding the observation space within the institution and accelerating investigations in order to adhere to regulatory requirements

Deliver fewer false positives

Improve customer experience through reduced false-positives, elimination of inconveniences for good customers, and full-stop for fraudsters.

Reduce losses & operating cost

Helping to interdict fraud before financial loss is possible.

Improve productivity

Improves the effectiveness and efficiency of analysts and investigators.

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.

    Learn more about IBM Cloud security