Financial institutions need comprehensive analytics to build a strong bank fraud detection strategy. Advanced analytics software provides the tools necessary for banks to recognize and act on suspicious patterns, quickly notify customers of fraud incidents and position themselves for faster
Banks are seeking better fraud protection with deep analytics. These tools go beyond simple account monitoring in an attempt to mitigate the billions of dollars fraudsters steal each year through online and mobile channels.
Financial crime will surely become increasingly prevalent as it grows more sophisticated than ever. But businesses don’t have to accept financial crime. They need to get to know it and minimize it by identifying and understanding their customers. Rule- or profile-based search engines that many
Data engineers have much to learn from water management professionals, who have mastered the art of keeping filtered water on tap—ready at a moment’s notice. As information volumes begin to deluge data repositories and outpace traditional approaches, data professionals must use every tool at their
In a world that is home to a growing shadow banking sector, banks are trying to find ways to compete. By offering managers decision support, giving them the technology to evaluate risk on a large scale, organizations can arrive at credit insights whose effects are felt throughout the credit
Don’t wait for the tide to shift in your favor. Learn how case management technologies can help you make waves in your business environment by proactively managing client relationships while responding to a shifting marketplace.
Can you imagine how a time traveler would feel if they dropped into today's world from only 20 years ago? Almost all aspects of life have changed, but some changes are far more encompassing. Consider those in careers related to risk. Was there even a role called "chief risk officer" then? Remember
Digital disruption is your new best friend. IBM Insight 2015 attendees learned why they should embrace transformational technologies during the conference’s day three general session. Discover how to make your mark in your industry from the top stories and use cases for key technologies such as the
The opening session of IBM Insight 2015 electrified attendees with the story of how IBM Watson is transforming businesses in sectors ranging from healthcare to transportation. By bringing cognitive computing to the insight economy, IBM Watson is helping organizations seize the analytics advantage.
Documents created in organizations of all sizes represent potential knowledge within each organization. Information management (IM) professionals bring the analytical and creativity qualifications for mining information to build that knowledge. Discover the roles of IM professionals for applying
Banking fraud is costing billions of dollars, but fraud and financial crime no longer have to be an accepted as a cost of doing business. Prevent, detect and mitigate fraud and financial crime with an analytics solution specifically designed for the banking industry.
Banks need a good strategy to keep from being blitzed by money laundering. Banking analytics can give financial institutions the offensive strength to put money laundering on the run—and keep it that way.