IBM RegTech Innovations

At the center of the RegTech revolution

Using a big data approach to overcoming banking regulatory requirements

Asset liability management (ALM) and liquidity risk (LR) are top of mind for banks as the pressure from today’s regulatory environment heats up. Interest rate risk in the banking book (IRRBB) guidelines bring ALM analytics much closer to market risk standards and add more scenarios, so banks must dive deeper into the risks embedded in […]

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Redefining risk and compliance: IBM OpenPages with Watson

With the launch of OpenPages with Watson v8, IBM is continuing to build on its legacy of  industry-leading technologies for the financial sector. David Marmer, VP Offering Management, IBM GRC, offers insights into some key features of IBM’s latest milestone in governance, risk and compliance technology—showing how these innovations directly address long-standing industry needs—and empower […]

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IBM Solutions and Services for RegTech

Harness the AI capabilities of Watson and the regulatory expertise of Promontory to transform your risk and compliance management.


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As regulations and risk grow, AI expands further into RegTech

In today’s global marketplace, financial services firms must grapple with competition, increasing regulation and market volatility while also maintaining profitability and growth in a world disrupted by emerging technologies and fintechs. One significant challenge lies in how firms manage risk. Whether it be employee conduct, ethics, third parties, or data, risks are a constant in conducting […]

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In conversation: Laura Polak and Christophe Delaure

Innovating AI in user experience (UXD) to empower the first line of defense The potential applications of rapidly evolving artificial intelligence (AI) across industries continues to dominate the headlines. Opportunities for smarter solutions and more efficient applications present decision-makers with new choices in their technical strategies. One area includes the role of AI in Risk […]

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IBM wins at RegTech 2018 Awards for innovations in IBM Watson Regulatory Compliance

Today, IBM proudly accepted two distinguished RegTech Awards 2018 for our innovations within IBM Watson Regulatory Compliance: “Best AI Solution for Regulatory Compliance” “Best Regulatory Alert Management Solution” We are thrilled to be recognized by both the readers and the Financial Institutional members of Intelligent Trading Technology and Data Management Review. With these awards, what is […]

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Are you ready for GDPR?

The countdown clock to GDPR – the General Data Protection Regulation of the European Union (EU) – is being closely followed by business leaders in Europe and around the world as it moves towards its May 25, 2018 deadline. While this harmonized data protection law was designed to give EU citizens more control over their […]

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IBM and Promontory: Looking for a needle in a haystack with Watson

Carrying out Know Your Customer (KYC) due diligence is a delicate balancing act. On one side you’re always looking to streamline your customer’s onboarding process with quick and painless client verification and due diligence. On the other, you need to observe ever-changing regulations, manage voluminous amounts of structured and unstructured data, and perform often repetitive […]

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Watson at Work at IBM Think: Meeting compliance through cognitive computing

Maintaining regulatory compliance is a daunting task. Up to 200 regulatory changes occur every day, varying from large scale regulation like Dodd Frank, to minute changes to the font and size of footnotes in regulation text. The cost of not being compliant is astronomical – since 2008, more than $50 billion in fines have been […]

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Fighting financial crime at IBM Think 2018

Regulatory pressure, in terms of policy changes and increased scrutiny, is forcing banks to seek technological changes and advancements to meet evolving regulatory and compliance requirements. This is resulting in financial institutions spending heavily on KYC, AML and surveillance solutions. IBM is committed to bring the newest and best advances in technology to tackle these […]

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Promontory Financial Group CEO on the future of RegTech

Gene Ludwig, the CEO and founder of Promontory Financial Group, recently sat down with Bloomberg Law in a wide-ranging interview to discuss his predictions for the future of RegTech, blockchain, and where he sees the markets going in the next three to five years. Promontory was acquired by IBM in 2016, and helps primarily financial […]

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The future of regulatory compliance converges at IBM RegTech Europe

A common assumption in risk and compliance is that financial institutions typically have to spend more to meet their regulatory obligations. While this has been mostly true for decades, regulatory technology, regtech, offers a new path forward for financial institutions who are seeking to manage their compliance requirements more efficiently and effectively. To achieve this, […]

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