Help Desk

Web and Video Conferencing

Customer Support

Image Recognition

Development

Business Intelligence (BI)

Collaboration

Diagramming

Project Portfolio Management

Supply Chain Management

Enterprise

Accounting

Invoicing

Finance and Accounting

Applicant Tracking

Benefits Administration

Corporate Learning Management

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

Cloud Brokers

Cloud Storage

Converged Infrastructure

Data Center Infrastructure Management

Data Lakehouse

Data Observability

Data Privacy Management

Database Load Balancing

Ethernet Switches

File Sync and Share

Fraud Detection

Integration Platform as a Service (iPaaS)

License Management

Log Management

Managed IT Service

Network Performance Monitoring

Network Troubleshooting

NoSQL Databases

Packet Analyzer

Password Management System

Remote Support

SOA Governance

Single Sign-On

Smart Contracts

Solid State Drives

Threat Hunting

Threat Intelligence

Virtual Private Cloud (VPC)

Wireless LAN

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Creative Collaboration

Customer Success

Digital Content Creation

Digital Signage

Email Marketing

Marketing Analytics

Marketing Automation

Social Media Management

Survey & Forms Building

Web Analytics

Marketing

Field Service Management

Meeting Room Booking

Project Management

Professional Services

Customer Relationship Management (CRM)

Sales Gamification

Sales

Construction Management

Equipment Rental

Homeowner's Association (HOA) Management

InsurTech

Insurance Suites

Investment Portfolio Management

Tax Practice Management

Vertical-Specific

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IBM Security offers the IBM Trusteer fraud detection and prevention application, to support financial institutions and antivirus applications with additional malware and phishing prevention, as well as provide digital identity protection and prevent fraud. IBM acquired Trusteer in 2013, and the product includes the IBM Trusteer Fraud Prevention Suite, IBM Trusteer Rapport malware and phishing protection tool, IMB Trusteer Pinpoint Detect account takeover protection, and integration with IBM Access Manager as well as IBM Risk Based Authentication Solution.

Starter

Trust Swiftly

NameScan, a member of the Neurocom group, is based in Australia and provides a publicly accessible online service which enables users to check the names of individual persons or companies instantly, against the Dow Jones Watchlists, which the vendor presents as the most detailed and accurate global watchlists available today of Politically Exposed Persons (PEPs), officially sanctioned individuals and persons of Special Interest.

Sapphire

Emerald

NameScan

IBM Trusteer

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

Likelihood to Recommend

Likelihood to Renew

IBM is a global technology and innovation company headquartered in Armonk, NY.  It is one of the largest technology and consulting employers in the world, with approximately 427,000 employees serving clients in 170 countries. IBM offers a wide range of technology and consulting services; a broad portfolio of middleware for collaboration, predictive analytics, software development and systems management; and advanced servers and supercomputers. Utilizing its business consulting, technology and R&amp;D expertise, IBM says it helps clients become "smarter" as the planet becomes more digitally interconnected. This includes working with organizations and governments to build systems that improve traffic congestion, availability of clean water, and the health and safety of populations. IBM invests more than $6 billion a year in R&amp;D, just completing its 18th year of patent leadership. IBM Research has received recognition beyond any commercial technology research organization and is home to 5 Nobel Laureates, 9 US National Medals of Technology, 5 US National Medals of Science, 6 Turing Awards, and 10 Inductees in US Inventors Hall of Fame. The company was behind the inventions of the PC; SABRE travel reservation system; UPC codes, Watson, the Jeopardy!-playing computing system, and much more.

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

Guardian Analytics FraudMAP, acquired by NICE Actimize

Electronic & Business Banking Specialist

IBM Trusteer 2018-09-26 08:58:28

Asesor financiero

IBM Trusteer 2018-09-10 15:04:21

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

TrustRadius

Security products

Causes issues

Pop up

Reliable to use

Financial data

Set up

Constantly updating

Co workers

Real users

Phishing attacks

Financial transactions

Track users

Customer information

Information regarding

Home

Fraud Detection Software

We use Trusteer in our electronic banking department for online banking. It is recommended to all our customers and we, the back office, review the alerts and notifications that come in.

Notification - the emails are timely and we are able to track users well.
Security! I love the security that Trusteer uses in order to make sure our customer information is safe.
Information - Trusteer shares information regarding breaches and security that we need to be aware of for our customers and our fellow co-workers.

Logins - I have issues regularly with my logins - that may be user related though.
It interferes with some other security products and causes issues on our website at times.

As stated before, we've had some grumpy customers with issues regarding the security but we have them turn off the Trusteer or send them to the portal for assistance.

The implementation of IBM Trusteer has been very successful. The tool is useful for multiple protection and security functions, especially in the financial field. Currently we use it as a mechanism to evade attacks to our technological platforms due to the high strategic value of the information we handle. However, we are always alert to any network division.

Protection and security for network data.
Protective shield mechanism in financial transactions.
Implementation and safeguard of user keys optimally.

In every business it is important the security and the veracity of the sources with IBM Trusteer it is reliable to use them for these variants.
IBM Trusteer is based on the protection of financial data and for anyone it is advisable to use software that has vulnerability, but in this case the condition that allows this tool to be useful is its ability to set up anti-spy shields for as long as necessary.
This type of tool is necessary to be constantly updating and reviewing. They usually tend to be anchored to a system of commands that allow pirates to sneak into information. It is recommended to update the platform and include other forms of verification.

Since the implementation of this tool as a support mechanism to safeguard the identity of our treasures, the organization has had a significant return to the sustainable resources that this tool offers (ROI). It is positive since we have maintained the link of work for which we are made and the satisfaction of our customers.
Professional and sustainable technical support. It is worth the investment because it does not affect the budget, but there are both substantive and objective gains.
We have reached the goal of advancing towards the integration of our service platforms with IBM Trusteer towards the consolidation of a reliable and sustainable organization.

In the backup of information.
Advanced data implementation.
Higher level security and protection.

The use of new technologies with guaranteed support and support.
Characteristics of sustainable and reciprocal investments.
Elements of integration and adaptation of the technological platform.

For the response capacity in the interaction of new technological platforms.
Exhaustive recording and control.
Emerging virtual memory.

IBM Trusteer

Overview

What is IBM Trusteer?