• 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.

Relevant Products
Jack Henry Yellow Hammer Jack Henry Yellow Hammer
Wallstreet Suite Wallstreet Suite
Ayasdi Ayasdi
Software AG CentraSite Software AG CentraSite
Aurea Monitor Aurea Monitor
VeriSource VeriSource
Hiperos Hiperos
Amberpoint Amberpoint
Collibra Collibra
Immuta Immuta
eCustoms eCustoms
Integration Point Integration Point
SAP Global Trade Services SAP Global Trade Services
Active Risk Active Risk
AGILEReporter AGILEReporter
Alacra Alacra
Allgress Allgress
Aravo Aravo
Arbutus Software Arbutus Software
ARIS Risk & Compliance Manager ARIS Risk & Compliance Manager
View More in Governance Risk Compliance (GRC)

User list of IBM Counter Fraud Management

Get the customer list of IBM Counter Fraud Management from our dataset by location, vertical, size or persona filters