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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
Social Security Administration ssa.gov 1100 West High Rise, 6401 Security Blvd Baltimore MD 21235 US Government Government Above 10,000 Over $1,000,000,000 (800) 772-1213 a year ago
EY ey.com 5 Times Square New York NY 10036 US Business Services Accounting & Accounting Services Above 10,000 Over $1,000,000,000 - a year ago
Kuveyt Türk Katılım Bankası kuveytturk.com.tr Buyukdere Cad. No: 129/1 Esentepe Istanbul Istanbul 34394 TR Finance Banking From 5,000 to 9,999 From $500,000,000 to $999,999,999 - 2 years ago
Jovian Concepts Inc. jovianconcepts.com 6700 Alexander Bell Dr, Ste 340 Columbia MD 21046-2185 US Manufacturing Aerospace & Defense From 50 to 199 From $10,000,000 to $49,999,999 (443) 285-0600 3 years ago

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