Business Intelligence

Alpine Consulting Helps Reduce Money Laundering Risk With IBM Entity Analytic Solutions

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Executive Summary

IBM Business Partner Alpine Consulting is helping global foreign-exchange provider Custom House reduce money laundering risk. Growth was constrained by the time-consuming processes required to cross check names against watch lists for identifying and preventing money laundering activities. A robust scalable platform for future growth that provides real-time identity and relationship recognition and resolution in context with business applications.

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