IBM Counter Fraud Management

IBM Counter Fraud Management (ICFM) is a security solution designed for enterprise organizations. It enables users to detect, respond, discover, and investigate phases of counter-fraud management, identify fraudulent activity, financial crimes and improper payments, and apply analytical fraud models and fraud insights. Features include identity resolution an... show more

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Companies Currently Using IBM Counter Fraud Management

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Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Jovian Concepts Inc. 6700 Alexander Bell Drive Suite 340 Columbia MD 21046 US Business Services Management & Business Consulting From 50 to 199 From $10,000,000 to $49,999,999 (443) 285-0600 2 years ago
TD Bank 161 Bay St Toronto ON M5H 2Y4 CA Finance Banking Above 10,000 Over $1,000,000,000 (416) 308-6963 2 years ago
ЗЕНИТ, банк Bldg 9, Banny Ln Moscow Moscow 129110 RU Finance Banking From 5,000 to 9,999 From $200,000,000 to $499,999,999 +74959370736 2 years ago

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