Wednesday, 25 October 2006
Big Blue Unveils Threat & Fraud Intelligence Strategy |
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IBM has rolled out software and solutions strategy that is expected to provide customers with the industry’s identity recognition solutions for uncovering and managing potential threats and fraudulent activity by individuals and groups attempting to mask, hide, or misrepresent their identities. IBM’s Threat & Fraud Intelligence strategy aims to enable five focused solution portfolios with a common and re-usable technology platform each tailored to meet the needs of a specific industry or focus area. The solution areas include:
- Insider Threat & Candidate Screening For Government Intelligence & Security
- Real-time Analysis For Law Enforcement Investigation
- Fraud Intelligence for Civilian Government Agencies
- Threat & Fraud Intelligence for Banking
- Threat & Fraud Intelligence for Insurance
In support, IBM is also releasing two pre-packaged software and services solution bundles, the IBM Threat & Fraud Intelligence Starter Pak, and IBM Threat & Fraud Intelligence Law Enforcement Solution.
These solution portfolio bundles intend on helping government agencies and businesses to match, resolve and verify the origin, cultural variation and meaning of names by comparing and analysing factors commonly associated with nearly one billion names from around the world, including nicknames, titles, format changes and typographical errors. Customers can turn to IBM’s Global Name Recognition (GNR) technology to help safeguard their business transactions, increase revenue, enter new markets, reduce risk and avoid potential problems by analysing and verifying the names of existing and potential customers, partners or employees, the company said in a statement.
The Threat and Fraud Intelligence strategy builds upon IBM’s Information on Demand initiative, launched in February 2006, to address the growing market opportunity around combining IBM’s software, services, partners and industry consulting expertise to improve clients’ business performance. The Information on Demand strategy aims to provide clients with data when and how they need it to improve their business processes, respond to market needs and identify new business opportunities.
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