Fraud and financial crimes trigger financial losses, cause significant operational costs, erode consumer confidence, destroys brand image and drains the potential for core business innovation.
A new, holistic approach is needed to not only handle, but proactively anticipate and respond to threats.
|Counter||Counter Fraud Management: A comprehensive approach to countering fraud and financial crimes across industries.|
Advanced Threat, Fraud, and Financial Crimes Intelligence:
Red Cell: Fraud and financial crimes intelligence reporting.
X-Force: Cybercrime intelligence reporting
March 20th Smarter Counter Fraud Announcement
Build trust and value amidst uncertainty
IBM X-Force Threat Intelligence Quarterly - 1Q 2014
Learn about emerging security threats and trends
IBM Red Cell researching trends
The first viewpoint from our new intelligence group
Organizational lessons from 9/11 (655KB)
Finance, risk and fraud consulting
GBS Counter Fraud Management capabilities provide a layered approach to disrupt instances of fraud and financial crimes.