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Financial Markets: Integrated Risk Management (IRM) Solutions - Financial crimes

Detecting patterns of internal or external fraudulent activity after a crime has occurred is counterproductive. Adopting proactive detection in near-real time and case management techniques enables an organization to reduce frequency and severity of losses attributable to Financial Crime.

Do you have the processes and technologies in place to safeguard your systems, applications and information? IBM can help you mitigate threats across your extended enterprise, improving your service, managing your risk and reducing the cost of creating ...

March 2016 | PDF | 99 KB

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