The cost of combating financial crime and fraud is rising. Too many false positives and slow manual research and investigation processes increase the risk of non-compliance. Now more than ever, with billion-dollar violation fines seen, financial organizations need better insights, speed and expertise to fight financial crimes and manage their compliance requirements.
IBM financial crimes solutions brings the power of artificial intelligence (AI) to existing processes to better combat financial crimes. Organizations can quickly identify and act on threats with advanced analytics across multiple data sources.