ERP Automation Framework
We recommend the ERP Automation Framework solution to solve concerns that need a simple and secure invoice processing system.
The increasing sophistication of fraudulent attacks against card issuers, checking accounts and ACH; together with the increased importance of compliance with the global Anti-Money Laundering (AML) legislation, serves to focus the attention of financial institutions around the world. Our solutions in this domain address these key issues effectively.
Evolving threats include
- Increased opportunistic, non-pattern based fraud.
- Growth of organized crime and terrorism and their requirement for significant funding.
- Increased reputational risk associated with poor fraud detection capabilities.
Element Blue Offerings
We deliver a common platform to address fraud threats across an organization, removing the need to identify different solutions and platforms to tackle credit card, debit card check and money-laundering fraud. Organizations can integrate IBM’s best-of-breed capabilities and paradigms together with adaptive case management to improve detection rates, productivity and customer satisfaction. With WebSphere Solutions, banks can
- Monitor transactions in real-time across multiple channels to identify and take action against suspicious activity.
- Identify suspicious transactions and accurately assess the level of threat in relation to customer impact.
- Monitor various types of transactions (ATM, Remote Banking, Wire/ACH Transfers, Deposits) conducted by internal and external resources across multiple channels e.g. web, phone and mobile.
IBM Counter Fraud Management is a new, next generation offering, delivered as a single, integrated solution, that addresses all phases of enterprise counter fraud measures.
Detect
Apply analytical fraud models and rules in the business process to determine if an ‘action’ is potentially fraudulent before unnecessary deposits, withdrawals, transfers or payments occur.
Respond
Apply fraud insights to take action. Confidently differentiate legitimate actions while preventing or interrupting suspicious actions by responding immediately to criminal patterns and activities.
Investigate
Turn fraud intelligence into action. Perform and manage the deep inquires into suspicious activity that will support the compilation of evidence and provide the thorough analysis required to build more compelling cases for prosecution and recovery or denial of payment.
Discover
Leverage a rich set of analytic capabilities to identity suspicious activity by retrospectively reviewing historical data, analyzing patterns and building watch lists to identify individuals or organizations that might be conducting fraudulent activities.
Technology & Solutions
- IBM® i2 Enterprise Insight Analysis
View Other Solutions & Services
e-Office Framework
Move on from the conventional paper processes and transform your way of business, using our new e-Office Framework! Our easily integrable solution helps organize, manage and track all your key business processes in a secure and structured manner, thus allowing smooth business sustenance and continuity at all times.
eCorrespondence
Why stick to the old-fashioned ways of business communication when you can upgrade to the new "hassle-free" e-Correspondence ?
Surakshaayanam
Surakshaayanam is aimed at effective event and risk management of resources in case of disasters and emergencies. This solution aims at effective management of multiple Emergency incidents and events and help officials take informed decisions.
Application Maintenance Services
Our Application Maintenance Services go beyond merely managing and optimizing overgrown applications. We follow a structured application maintenance process; which allows effective capture, reporting and resolution of maintenance requests.
Application Development Services
For the past decade, we have proven our expertise in creating quality web content and in-house applications. Our experience has allowed us to gain unique insights into what makes a perfect web application. We aim to achieve business objectives.
B2B Integration & File Transfer
The average B2B integration solution is expensive, complicated and often requires a team of highly-paid consultants. However, we provide a high performance file transfer and integration solutions at affordable prices. Our solutions are easy to maintain and integrate seamlessly with existing systems.
Analytics
Analytics often involves studying past data to project potential trends or to predict the effects of a particular decision or event on the business. The basic goal of our solution is to help our customers gain business insights, which can help them pivot in their strategy, with favorable results.
Mobile Development and Connectivity
Information collection and distribution technology has been radically transformed due to the rising influence of mobile communication, in today’s world. Mobile has become an essential component of real-time enterprise strategy. This has stimulated a greater need for mobile applications. Our team has strong skill-set in creating these innovative applications.
Collaboration and Social Business
Present-day social collaboration is not only limited to “staying connected”. It also covers aspects like doing business together, exploring business opportunities, making key account clients know what the current vendor can do for them through social media, sharing latest market trends, etc. Our solutions cover all these aspects.
Enterprise Content Management
One of the major challenges for modern-day organizations is the integration of ERPs and CRMs with Invoice Processing Solutions. We provide solutions that tackle this challenge, while enabling the customer to manage their information.
