Success stories

Case studies of how IBM helps its customers succeed

By client > A Canadian bank

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Number Title Date
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A Canadian bank better predicts, detects and prevents fraud ... IBM i2 software helps expose a conspiracy among multiple groups engaging in mortgage fraud

A Canadian bank needed to determine who was perpetrating major mortgage fraud and how. By implementing IBM i2 Analyst’s Notebook software, the company stopped a fraud network that stole around USD140 million and improved its ability to predict, detect and prevent future mort...
29 Oct 2013