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   1.Detecting Insider Threat & Collusion with IBM InfoSphere Entity Analytic Solutions 
 Uniquely identify individuals and differentiate between internal representations (employees, vendors, external entities, etc.) 
 
Marketing Materials|IMS14108USEN| Modified: 2012-09-04
  
 
 
   2.Bank fraud, money laundering and financial crime prevention (Solution brief-USEN) 
 A range of services that can add financial crime prevention capabilities to your operational environment and help you proactively detect and investigate risks that threaten your business 
 
Marketing Materials|IIS03003USEN| Modified: 2011-07-21