Financial crimes are typically crimes that involve criminals obtaining money, services, or
property illegally or by deception, and benefiting from the proceeds. Financial crimes may be
carried out by individuals, corporations, or by organized crime groups. They take various
forms and they happen all over the world. Examples of financial crimes are medical and
insurance fraud, money laundering, and bank fraud.
Financial Crimes Insight consists of a set of offerings to combat fraud and financial crimes
in insurance and banking.
IBM Financial Crimes Insight is the base infrastructure that you install before
you can install IBM Financial Crimes Insight for Claims Fraud, IBM Financial Crimes Insight
for Entity Research, and IBM Financial Crimes Insight for Alert Triage - Transaction List