Historically, bank robberies could be violent episodes perpetrated by armed criminals. But in today’s digital era, bank robberies and other fraudulent crimes are being committed through highly sophisticated technological means cleverly disguised as legitimate transactions. Take a look at how
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
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.
IBM provides the latest predictive analytics techniques to help organizations along on the journey to big insights. Innovative approaches in the IBM solution portfolio include sophisticated tools for geospatial analytics, text analytics and entity analytics. Take advantage of IBM’s active and
When combating smart criminals, smart analytics is one tool that the financial sector can’t afford to ignore. Not only by avoiding the direct effects of fraud but by avoiding regulatory costs, context-based computing can help banks evaluate the legitimacy of entities and identify their connections