Put the kibosh on suspicious activity, bad actors and the illegitimate behaviors that often go undiscovered for government and social healthcare programs in particular. Learn more about advanced methods that utilize multilayered analytics in social program healthcare compliance solutions to counter
Although financial criminals exploit a wide range of channels in their attempts to defraud banks, check deposit fraud takes a notable toll on financial institutions. But even this type of fraud is only one of several particularly acute threats to customers’ accounts. For example, banks must also
The dangers posed by fraud and improper payments have intensified thanks to technological and digital advancements. Government agencies must leverage new technologies and advanced analytics to proactively anticipate and respond to threats to bolster the integrity of their programs.
IBM is delivering new software that allows organizations to gain better visibility and take a more proactive, holistic approach to countering fraud. This includes the ability to aggregate Big Data across a variety of internal and external sources – including mobile, social and online – and apply
Corporate failures from fraud result in massive losses to shareholders. Poor risk management capabilities lead to poor decision making and high costsm, and organizations throughout many industries struggle to comply with escalating regulations. In this environment, risk, fraud and compliance