As a European practice leader of fraud and financial crime solutions at IBM Software Group across Europe, Paul Clandillon is responsible for the identification of high value use cases across different industries and the creation of first of a kind (but repeatable) technology solutions to address these use cases, in order to implement a best in class, integrated fraud and financial crime, detection and investigation capability.
January 11, 2016| by
European Practice Leader, Counter Fraud and Financial Crime, IBM
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...