What it can do for your business

IBM® Financial Crimes Insight for Entity Research enables financial institutions to improve the customer experience throughout the customer lifecycle, from on-boarding through periodic review, by streamlining and automating some of the most time consuming parts of your Know Your Customer (KYC) and customer due diligence (CDD) compliance process. By augmenting existing systems instead of replacing them, financial institutions can take advantage of artificial intelligence, automation and modern capabilities while realizing a faster time to value. The solution uses the power of Watson to automate data gathering, uncover unknown risks.
IBM Financial Crimes Insight for Entity Research

Streamline compliance and on-boarding

Enable a more efficient and accurate review process by aggregating and analyzing transactional, internal and external data to reduce manual case work.

Automate repetitive, time-consuming task

Enhances and accelerates the customer due diligence processes and ongoing screening requirements using Watson-powered intelligent automation to pre-populate key information and extract insights.

Manage risk across the entity lifecycle

Aggregate information from structured and unstructured sources to link entity relationships to uncover hidden relationships during on-boarding, periodic review and during material change events.

Why use IBM Financial Crimes Insight for Entity Research

  • Automate data entry and information gathering
  • Gain on-going insights from internal and external data
  • Speed investigation, review and reporting
  • Modernize your approach without an overhaul
  • A platform built for change
  • Your partner for success

Security and privacy in the cloud

  • IBM enables companies to scale and adapt quickly to changing business needs without compromising security, privacy or risk levels when using IBM cloud offerings.

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