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Protect your assets from internal and external threats.
Banks, mortgage and brokerage firms and other financial institutions are under siege from an increasing number of organised and innovative fraudsters. Yet, while the attacks can happen quickly the detection, analysis and response can often be time consuming and tedious.
IBM i2 has products and solutions that will help you automate manual processes, reduce errors and be more efficient and effective in your analysis and investigations.
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Click on the appropriate button below and see how IBM i2 can help solve your toughest challenges.
Insider Threats
Insider threats come from a wide range of sources and all have a potentially tremendous impact on your assets. An unknowing employee accesses a personal account and inadvertently downloads a virus that provides fraudsters with a right of entry information to company databases. Or, a criminal targets a specific employee offering them incentives to share protected information, such as company passwords or confidential HR records. In either case, a criminal has gained access to your critical business infrastructure.
Contact IBM i2 today to learn how we can help you protect your business from these threats, regardless of their scope or source.
Fraud
Fraud affects virtually every type of industry and organisation and the consequences of it are growing exponentially. Global rings of criminals use sophisticated tools to commit fraud through multiple mediums. As a result, the fraudulent activity is often hidden in complex layers of transactional data.
However, all transactions leave a trail.
Contact IBM i2 today to learn how we can help you protect your business.
Compliance
Today's fraudsters are savvy and innovative. Not only do they leverage the latest technology to commit and hide their crimes, they also use complex techniques and networks to conceal their transactions. Given the multi-dimensional approach of these criminal and terrorist organisations, it can be hard to determine whether an individual is a legitimate customer or a money mule for a criminal or terrorist enterprise. The consequences for financial institutions of doing business with these organisations — knowingly or unknowingly — can be crippling.
Contact IBM i2 today to learn how we can help you identify potentially illegal transaction that may be taking place in your organisation.
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