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Insurance: 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.

The IBM® Counter Financial Crimes Management for the banking industry solution helps financial institutions prevent and intercept attempted fraud while building a case against past fraudulent activity and improper payments. It introduces advanced ...

April 2014 | PDF | 197 KB
Uniquely identify individuals and differentiate between internal representations (employees, vendors, external entities, etc.)

September 2012 | PDF | 2 MB

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