Search for tag: "fraud"

How BNZ protects customers (and the customer experience) with IBM Safer Payments

BNZ selected IBM Safer Payments, a real-time fraud detection solution that allows banks to intercept fraudulent activity before it happens, while ensuring customers genuine transactions are not…

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02 - Financial Crime Fighters of the 21st Century : Prof. Dr. Edward Kleemans, a dive into the world of the criminal

Prof. Dr. Edward R. Kleemans is a professor of Serious and Organized Crime and Criminal Justice. What careers can criminals have in financial crimes and what can we learn from them to prevent it? Due…

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Corporate Risk and Fraud Detection - How to Protect Payments from Fraud

How to protect payments from fraud, featuring fireside chat with Bank of New Zealand. To learn more, visit IBM Safer Payments

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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

Watson Health HHS Analytics: Analytics to Support Crisis Response

Government agencies must be able to identify high risk populations; assess risk levels by geography, provider, beneficiary or other dimension; track the health of the high-risk population (both…

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Nedbank and IBM Data Science and AI Elite - one team, one vision

Guy Taylor, head of data at Nedbank, reveals how a tight knit collaboration with IBM's Data Science and AI Elite team using Watson Studio built a predictive machine learning model to anticipate…

From  CorpMkt-EiC-JY

Watson Studio Fraud Demo

This video introduces how to use IBM Watson Studio in a fraud prediction scenario. Processing insurance claims is expensive, time-consuming and risk intensive. Watch and see how to build a…

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Accenture Brings Real Time Analytics to Fraud Detection With IBM Watson Studio

Fraud detection in the telecommunications space is a major focus area for Accenture’s business. Learn from Accenture’s Julio Sanchez on how they use IBM Watson…

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Staying ahead of key emerging trends in insurance financial crime

Insurers point to three changing trends in financial crime: a growing variety of offenses beyond traditional claims fraud, the need for more more tailored applications to manage increasingly complex…

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Real-time fraud prevention for any payment channel

Domesticating the power of machine learning, fraud fighters now have the control to alter models as needed to more effectively reduce risk and lower false positives. No need to rely on solution…

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Reduce payment fraud with cognitive computing

Domesticating the power of machine learning, fraud fighters now have the control to alter models as needed to more effectively reduce risk and lower false positives. No need to rely on solution…

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Payment fraud is a worldwide problem

Using new cognitive technology, payment fraud professionals can now develop custom models that outperform existing fraud prevention methods. Constantin von Altrock, Director, IBM Safer Payments…

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STET: An inter-banking company, helps banks combat fraud using IBM Safer Payments

STET uses IBM Safer Payments to analyze payments for its customers. Each transaction is analyzed and a fraud score is provided in less than 10 milliseconds, helping its customers combat fraudulent…

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IBM Trusteer Overview: Establish Identity. Build Trust

IBM Trusteer understands that our customers' painpoints have shifted from being fraud focused to now having to find a balance between delivering a seamless user experience while making sure…

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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…

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DB Systel: Leveraging Blockchain to create a seamless transportation experience

DB Systel, in the pursuit of enhancing user experience and bridging gaps in mobility services, synergized with IBM to create a Blockchain platform. This platform provides a seamless experience for…

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