• IBM Counter Fraud Management

  • IBM Counter Fraud Management

    IBM Counter Fraud Management is a fraud prevention platform that helps organizations detect, manage, and prevent financial crimes. It provides real-time transaction monitoring, data analysis, and reporting capabilities to combat fraud and comply with regulatory requirements.

Relevant Sub categories

Governance Risk Compliance (GRC)

Assists businesses in managing regulatory compliance, risk assessments, and corporate governance. Used by compliance officers and risk managers.

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Axioma Axioma
BAE NetReveal BAE NetReveal
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Bottomline Fraud and Financial Crime Management Bottomline Fraud and Financial Crime Management
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CA Risk Authentication CA Risk Authentication
CATSWeb CATSWeb
CloudGuard Dome9 CloudGuard Dome9
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ControlPanelGRC ControlPanelGRC
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Fusion Framework System Fusion Framework System
GBG ID3global GBG ID3global
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HighBond HighBond
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IDComply IDComply
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IT2 IT2
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LexisNexis AML Insight LexisNexis AML Insight
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LogicManager LogicManager
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MetricStream IT Risk Management App MetricStream IT Risk Management App
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SAS Risk Modeling SAS Risk Modeling
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