Case Study: I'M Investment & Securities achieves real-time detection and control of 40,000+ abnormal transactions per day with Altibase

I'M Investment & Securities - Customer Case Study

I'M Investment & Securities, a leading global investment firm offering M&A, structured finance, project financing, brokerage, FX margin and derivatives sales, needed a DBMS to detect and manage increasingly diverse fraudulent transaction patterns in real time. Their in‑house detection tools were struggling as fraud patterns multiplied and handling alerts was time‑consuming, so I'M selected Altibase to provide real‑time monitoring, fast control and an easy development interface for evolving fraud scenarios.

Since adopting Altibase in 2014, the vendor’s hybrid DBMS enabled I'M to detect, control and manage more than 40,000 abnormal transactions per day and to analyze large volumes of historical abnormal transactions in real time to proactively prevent further fraud. Altibase’s hybrid architecture—storing large historical datasets on-disk while supporting in‑memory performance—allowed scalable storage and real‑time analysis, helping I'M better protect its customers’ investments.

I'M Investment & Securities