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

COMPANIES WE TRACK USING IBM Counter Fraud Management
25
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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. jovianconcepts.com 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 td.com 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 zenit.ru 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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