Search for tag: "financial crimes"

Fighting Financial Crime and Fraud by Infusing AI and Intelligence Workflows

Norman Marraccini, Senior Vice President and Group Executive at FIS, shares the story of their relationship with IBM and the value they’ve derived from using IBM Safer Payments and how they are…

From  CorpMkt-EiC-JY on June 29th, 2020

IBM RegTalk Webinar Series: Episode 1 - 2019: The beginning of AI-enhanced AML

Around the world, financial institutions and the regulatory bodies who govern them are awakening to the potential applications of technology in financial crime prevention. While this has long been a…

From  chq_mkt_delegated on January 31st, 2019

Indue: Reinvents its financial crimes service in the Australian mutual sector

Indue leverages IBM Safer Payments to combat financial fraud. Using IBM Safer Payments, Indue was able help its customers reduce false positive rates, make rule changes faster and manage all its…

From  310001C2YN 310001C2YN on December 11th, 2018

Stop Insurance Fraud with IBM Financial Crime Insight for Insurance

Deliver a holistic approach to counter-fraud Insurance operations by combining detection and investigation processes with cognitive analytics to lower fraud losses and operational costs, improve…

From  chq_mkt_delegated on December 7th, 2018

Stop medical provider fraud with powerful cognitive analytics from IBM

Cognitive analytics, more effective provider risk scoring, and rich forensics found within IBM Financial Crimes Insights for Insurance helps insurers combat all fraud schemes. Learn more at …

From  chq_mkt_delegated on December 7th, 2018

Open cognitive analytics for strong auto claims fraud detection and prevention

With IBM Financial Crimes Insight for Insurance, an insurer can improve the operational effectiveness of its fraud prevention program and drive impressive fraud savings. IBM leverages entity…

From  chq_mkt_delegated on December 7th, 2018

Webinar: Financial Crimes & Focus on High-Risk Brokers

In this webinar dated September 13, 2018, you will learn from executives from IBM and Smarsh as they share their perspectives on the following: * Why current systems fall short of detecting hidden…

From  chq_mkt_delegated on November 26th, 2018