The Netherlands is usually seen as a forward-thinking nation when it comes to developing and adopting the latest IT, but it seems its government is not doing particularly well in this respect. Here are Computer Weekly's top enterprise IT in the Benelux region stories of 2019.
Onfido has unique insight into global document fraud trends. They process millions of identity documents from across the world and are constantly trying to learn from what they are seeing. In this Q2 22020 Fraud Insight Report, dive into some key pieces of insight.
Document and identity fraud have the potential to be one of the most disruptive risks facing organizations. However, addressing these challenges while meeting the user experience demands of customers is a tall order. Download this resource for a closer look into detecting and mitigating the most common types of fraud.
IBM®ILOG®’s business rule management system (BRMS) is widely used by leading investment banks, asset management and mutual fund firms to meet their compliance requirements while adding intelligent decisioning capabilities to applications and processes throughout the trading cycle, and business channels and systems.
Leading banks use business analytics to predict and prevent credit fraud, saving millions. Retailers use business analytics to predict the best location for stores and how to stock them. But these advanced business applications tell only part of the story. What's going on inside these market-leading companies that sets them apart?
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.
Let it be stated plainly: Business analytics are the key to achieving these challenging objectives. Our world generated more data in 2009 than in the previous recorded history of mankind. A good deal of this data can be converted into useful information and competitive advantage – by applying the right analytics.
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