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Deployment of real-time operation to respond to threats to detect and prevent fraud by ewrt wrtgnfh





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Deployment of real-time operation to respond to threats to detect and prevent fraud by
Article Posted: 06/03/2011
Article Views: 69
Articles Written: 1452
Word Count: 739
Article Votes: 0
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Deployment of real-time operation to respond to threats to detect and prevent fraud


 
Business,Business News,Business Opportunities
To detect threats and prevent fraud, to a new height to deal with increasing regulatory pressure and growing threat to the environment trying to use a number to identify disguised themselves as detection of suspicious individuals or illegal activities hidden of Network Without prejudice to the case of the exchange of data privacy and sensitive information associated with identification of multi-cultural environment, customers, employees, suppliers, public and other identity

Regulatory pressure and threats if not properly managed, will have a significant impact on the business. With the increasing pressure on both the enterprise to detect and prevent fraud and IT resources to respond to attacks on the passive approach is no longer able to meet the requirements. These challenges need to first consider the business issues and make real-time operation of the response required.

But for most organizations, the current information management can only be a simple storage-related information processing, and difficult to be analyzed after the fact. For example, financial services companies need to implement anti-money laundering activities, under the law; if you do not comply with the regulations, enterprises not only face fines, but also in the real fraud, it will cause catastrophic damage to its reputation, can lead to substantial financial losses. However, many enterprises lack the ability to identify and control measures can not accurately identify the relationship between seemingly distinct or independent?? Both within the organization or between multiple organizations sector. In addition, all information received, these enterprises lack the capacity to retain the information necessary to accurately formulate complex for their treatment strategy of fraud increases the difficulty.

For government agencies, they face higher risks, because if the criminal act can not be detected early, may result in personal injury. In the aftermath of crime simply to discover evidence of a crime (no matter how accurate or useful) are insufficient to meet the government agencies to be on the parties obligations. Government agencies also have to deal with the challenges of data management, including data quality, department island and storage capacity problem. In addition, the government is facing with the international data set of information privacy and the protection of citizens related challenges, the information provided by the citizens for a government department for a single purpose, and not repeated by other departments for different purposes.

To meet these requirements, IBM introduced a variety of security and defense solutions?? Software , Systems and professional management services, these solutions are strictly financial plan through the launch of IBM?? Designed to help organizations cope with various threats. Threat detection and fraud prevention is to take pre-emptive security solution IBM is one of multiple entry points can help clients develop effective risk management strategy to manage and protect business information and technology assets, security, vulnerability and risk prediction and to ensure timely access to information. IBM security solutions help organizations to ensure that technical and business priorities of coherence?? Will be dedicated to the resources used to solve security issues can have significant value to the enterprise innovation initiatives.

IBM solutions to help organizations in various fields (such as financial services, government, etc.) adopt a more proactive and dynamic way of attacks and criminal acts to achieve recognition and prevention. By working with IBM Cooperation , You can use a cost-effective information management system to manage various aspects of data requirements (keep all potentially useful information), followed by rapid and accurate analysis of this information, to pre-empt attempts to identify attacks and fraud.

Using proven and fully scalable solutions optimized identification capability

In the past, organizations trying to determine "Who is Who?" Mainly for marketing purposes?? Trying to clear out the duplicate information and focus on sales and income to produce the best opportunities. But now, the answer "Who is Who?" Problem more difficult, because the potential threat to your business trying to hide their identity. A legal status may be hidden from the subtle differences in the identity solution not too high, it can not handle complex events as false.

The contrary, IBM Identity Solutions can determine the exact number of records of the case that not a single identity to bring these records into a single entity, and for this entity is assigned a global ID.

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