Chief financial officers (CFOs) understand the value of identifying fraud, waste, abuse and errors across the enterprise. Efficient and effective compliance requires a holistic approach that integrates subject matter expertise and advanced analytical capabilities to detect these behaviors. Trends in globalization, new regulations, shorter response times and new business complexity can place an additional burden on organizations. Our services include:
Fraud and Financial Crimes Services
IBM fraud experts provide an initial diagnostic assessment of youroperations, governance and technology around financial crimes management compared to global industry best practices. This capability assessment concludes with a series of recommendations and a practical roadmap for impactful implementation.
Subsequent assignments include implementation of key recommendations related to data management, payments, analytics tools and processes including cognitive computing, enterprise-wide consolidation and simplification of operations, and personnel skills enhancement.
Learn more about our financial fraud and crime services
Enterprise Risk Management
IBM enterprise risk management services help clients model the potential economic and social impact of significant operational risk events. These events can include operational risk data analytic platforms, complex tail event modeling systems, risk control self-assessment solutions, and IT risk control management platforms. This type of modeling enables organizations to develop an enterprise-wide risk management strategy. Strategies include identification of risks, quantification, risk ranking, and changes in process and technology required to address high priority risks.
Governance, risk and regulatory compliance
IBM governance, risk and compliance solutions help you:
- Reduce the regulatory impact on profitability through the implementation of smarter risk management solutions.
- Coordinate regulatory compliance processes to improve decision making and minimize loss.
- Integrate compliance and policy management processes into the corporate culture to dynamically monitor compliance and increase organizational agility.
- Manage regulatory change to seamlessly adapt to new compliance demands.
- Leverage governance, risk and compliance analytics solutions.
Analytics and reporting for risk and fraud
Data-driven solutions help you improve efficiency and more effectively manage fraud, waste, abuse and corporate compliance error across your organization.
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Learn More about Fraud Protection Analytics
Industry Risk and Fraud Solutions