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Meeting regulatory requirements starts with knowing exactly who you're doing business with - not always an easy task. Financial fraud, money laundering and other illicit activities are often performed by individuals acting in collusion with each other.

This paper discusses the ways that identify and social network analysis can help you prevent fraud and enable compliance by focusing not only on transactions, but also on person and groups and how they are related. Learn the requirements for a proactive fraud detection systems, and how ongoing data analysis can alert you to the need for action.

Vendor:

IBM

Posted:

Feb 8, 2021

Published:

Jul 28, 2011

Format:

PDF

Type:

White Paper