Solution introduction
Augment and enhance existing Anti-Money Laundering (AML) programs with rich analytic functions including entity resolution, event triage and alert enrichment. Both reduce false positives and accelerate fraud investigation
IBM Multi Channel Fraud Analytics for Banking allows you to:
- Use advanced analytics and deep investigative analysis throughout the entire life-cycle of counter fraud operations
- Aggressively handle fraudulent activity
- Proactively anticipate, prevent and continuously adapt to threats and evolving schemes
