dcsimg

White Paper

Fraud Intelligence Analysis: Identifying, investigating and disrupting financial crimes

Company: IBM United Kingdom Limited

IBM United Kingdom Limited case study

Category: Market Risk

Published: 12 June 2013

Format:

download

Overview

Fraud is a significant and evolving challenge for the financial industry, costing an estimated five to eight percent of revenue per annum. As well as the direct impact to profitability, this also has a damaging effect to reputation and regulator relationships, potentially leading to significant fines and far greater, long term damage to shareholder value.

Download this free whitepaper now and gain understanding of the effects that fraud has on the financial industry. It'll provide you with critical insight into investigating complex incidents, how to produce timely, actionable visualisations of people and events, and how to document results in easy formats for potential litigation.

 

download

Categories related to Market Risk