This white paper explores the evolving threat of insurance fraud and discusses how organisations can use fraud analytics to help safeguard themselves. The paper further examines the rise of the arm chair fraudster.
Winning the face-off against fraud: How the most effective financial institutions are outthinking the bad guys
This white paper breaks down financial crime and addresses the challenges today’s institutions face in fighting these crimes. It further identifies current capabilities, successes and best practices in controlling financial crime.
IBM Counter Financial Crimes Management: Gain superior clarity on identities and relationships linked to financial crime activities with entity analytics
This white paper explores financial crime, including anti-money laundering (AML), anti-terrorist financing and various types of fraud. The paper further discusses how organisations can become better equipped to meet regulatory requirements and prevent financial crimes before they occur.
This special report focuses on the growing appetite for the use of utilities for managing reference data. The report further includes a virtual roundtable at which various industry experts build a robust case for utility adoption and discuss the best implementation strategies.
This white paper considers grid computing's place in a cloud-enabled world, addresses options for optimizing onsite system performance, and discusses alternative on-premises solutions such as hardware acceleration and supercomputers.
This animated video provides insight into the most important ways utilities could deliver value to an organisation. The video further discusses what survey respondents feel is important for a genuine, unified utility.
This white paper offers guidance to help financial institutions select a secure collaboration solution that provides organizational control over its content within — and beyond — its corporate boundaries.
This white paper examines how traditional cyber-crime and fraud prevention techniques fall short, and explains why organisations must develop more sophisticated ways to thwart such attacks.
This white paper will discuss the various ways financial institutions can ensure document and information security and explains why Information Rights Management (IRM) is a critical protection tool for today’s enterprises.
This white paper discusses how capital markets firms now have the opportunity to move reference data to a utility and take enterprise data management to an industry level.