Client Data Protection, Fraud Detection & Prevention

Núria Villa
Núria Villa
July 8, 2015

The increasing internal and external data fraud attacks due to new technology, high incentives and careless and malicious insider behavior cause tremendous challenges for Banks, Insurances and other industries too.

The Swiss Financial Market Supervisory Authority has published new requirements for the proper management of electronic client data. They had to be implemented by January 1st 2015. The 100 largest banks in Switzerland are highly impacted and overall ~250 banks are effected.

Qumram and IBM provide based on the latest real-time Big Data technology a best-in-class counter fraud solution. The solution allows real-time Customer Identifying Data (CID) monitoring and fraud prevention.

If you are interested in more information see the presentation given at the IBM #GetInsight event in Bonn, Germany, June 16th 2015.

Presentation is in German. If you have interest please contact us for an English abstract and/or setting up a meeting to discuss your requirements.

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