top of page

IBM i2 solution can be used for many types of fraud and financial crime

  • Money Laundering

  • Crime and Terrorist Financing

  • Insurance Fraud

  • Bribery and Corruption

  • Sanction List

  • Tax Evasion

  • Credit Card Fraud

  • Counterfeiting

  • Insider Fraud

  • Securities and Trading Fraud

  • Retail and Online Trading

  • Embezzlement

  • Gaming and Betting Fraud

  • Money Transfer and Payment Frauds

  • Supply Chain Compromise


IBM i2 solutions for the investigation of fraud and financial crimes can yield the following benefits

  • Identify attempts at fraud, money laundering and cybercrime-related activities

  • Reduce the volume of false positive and false negative alerts while increasing the quality of alerts

  • Uncover complex, suspicious cross-channel fraud sooner

  • Distinguish fraudsters from your valued customers quickly

  • Improve analyst and investigator effectiveness and efficiency

  • Reduce losses and minimize the impact to the customer experience

  • Help meet regulatory compliance obligations

  • Employ enterprise intelligence to continuously adjust operations and stay ahead of trends

bottom of page