Detect suspicious behavior and identify threats by expanding your observation space across a wide variety of data from multiple sources and leveraging different types of analytics. By staying ahead of suspicious behavior you can control outcomes and reduce exposure with the best response, and maximize the impact when taking action.

How it works

Using advanced customer screening, monitoring across channels in real-time for unusual behavior, and centralized case management for effective handling of detected events, you can:

  • Improve transaction integrity
  • Prevent sophisticated internal and external fraudulent activities
  • Manage detected events more effectively
  • Ensure client trust

The benefits

Our comprehensive solution uses a variety of tools and metrics to help you stay proactive when it comes to fraud and financial crimes, so you combat the mounting fraud losses affecting the industry.

Additional resources

Executive Report

Winning the face-off against fraud: How the most effective financial institutions are outthinking the bad guys

Examine best practices for fighting fraud and learn how to transform your operation to do so.


ING Direct Australia turns to IBM to engage younger online and mobile banking consumers

ING attracts new customers by managing their daily expenses and helping plan their financial future while on the go.

Speak with an IBM expert!

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