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Smarter counter fraud

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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.

Executive perspective

Bob Griffin, VP, Counter Fraud, IBM Industry Solutions

IBM Smarter Counter Fraud

Introducing Smarter counter fraud

Smarter counter fraud from IBM
What we have today is not working
A new approach to enterprise  fraud management is needed
IBM Smarter counter fraud capabilities
IBM Smarter counter fraud
Counter IBM Smarter Counter Fraud Disrupt Defeat IBM Counter Fraud Management: A comprehensive approach to countering fraud and financial crimes across industries.
Intelligence IBM Smarter Counter Fraud Intelligence Advanced Threat, Fraud, and Financial Crimes Intelligence:
Red Cell: Fraud and financial crimes intelligence reporting.
X-Force: Cybercrime intelligence reporting
Prevent IBM Smarter Fraud Prevent Defend Deter Advanced Fraud and Cybercrime Protection: Web fraud detection to reduce phishing and malware based fraud losses.
Learn more about Trusteer
Governance IBM Smarter Fraud Governance Fraud Governance and Risk Management: Management of the operational and reputational risks associated with fraud and financial crimes.
Counter Prevent

Press Release

IBM and ProBTP

March 20th Smarter Counter Fraud Announcement

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Smarter Risk

Build trust and value amidst uncertainty

Learn more about Smarter Risk

IBM X-Force Threat Intelligence Quarterly - 4Q 2014

IBM X-Force Threat Intelligence Quarterly - 4Q 2014 Learn about how the Internet of Things is bringing new opportunities and new threats

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IBM Red Cell researching trends

Viewpoints from our fraud & financial crimes intelligence group



Organizational lessons from 9/11

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Insurance Fraud and Organized Crime

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Money Mules

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Transnational Organized Crime Convergence

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Finance, risk and fraud consulting

GBS Counter Fraud Management capabilities provide a layered approach to disrupt instances of fraud and financial crimes.

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