Threat and Fraud Analytics

Monitor, detect and control risk

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Threat and Fraud Analytics products

IBM threat and fraud analytics solutions help organizations identify and respond to potentially harmful events before they occur. These solutions combine business intelligence, data mining, advanced data analysis, decision management and deployment technologies, enabling businesses and government agencies to detect unusual patterns or behavior in their data and take the preventive action.

What we offer

IBM SPSS® Modeler

Build predictive models without programming, using your structured and unstructured data.
IBM SPSS Statistics

Understand your data, identify trends and produce accurate forecasts.
IBM SPSS Collaboration and Deployment Services

Automate analytical processes and share output with people and systems easily and securely.
IBM SPSS Data Collection

Get an accurate view of people's attitudes, preferences and opinions.
IBM SPSS Decision Management

Guide employees and systems to make the right business decisions in real time.
IBM Cognos Business Intelligence

Improve your business with reports, analysis, dashboards and scorecarding capabilities.
IBM Cognos Express

Explore the business intelligence and planning solution for workgroups and midsize companies.
IBM Cognos Insight

Analyze, visualize and share personal and corporate data independently, from your desktop.
IBM Cognos Disclosure Management

Combine BI data and performance management reports with narrative analysis in a single, secure environment.
IBM Cognos Financial Statement Reporting

Automate and enhance controls over management reporting and external financial reports and disclosures.