IBM Financial Crimes Insight and IBM Financial Crimes Insight Cartridge for IBM Cloud Pak for Data 6.6 updates

IBM United States Software Announcement 221-014
April 6, 2021

Table of contents
OverviewOverviewTechnical informationTechnical information
Key requirementsKey requirementsOrdering informationOrdering information
Planned availability datePlanned availability dateTerms and conditionsTerms and conditions
DescriptionDescriptionPricesPrices
Program numberProgram numberOrder nowOrder now
PublicationsPublications


Overview

Top rule

IBM® Financial Crimes Insight®

Financial Crimes Insight minimizes the financial and regulatory burden of compliance and reduces reputational risk by using a broad set of market-leading AI, big data, and automation technologies, driven by input from regulatory experts. It can help organizations increase both the efficiency and the effectiveness of Anti-Money Laundering compliance, insurance claims investigation programs, employee conduct risk, and trading surveillance.

IBM Financial Crimes Insight for Entity Research Negative News with Material Change API and IBM Financial Crimes Insight for Entity Research Enrichment with Material Change API utilize cognitive computing technology to monitor an entity on a schedule for any material differences. This technology helps organizations understand more about changes in an entity record based on structured and unstructured sources chosen to be monitored for the purposes of assessing risk and maintaining compliance. Entities could include customers, counter parties, or suppliers. These offerings are delivered as APIs for organizations to call or embed into their workflows and processes.

IBM Financial Crimes Insight Cartridge for IBM Cloud Pak® for Data

Financial Crimes Insight Cartridge for IBM Cloud Pak for Data helps financial firms minimize the burdens of compliance and risk by using a broad set of AI and automation technologies that are formulated through the input of regulatory experts. The solution takes advantage of the core microservices and data science tooling of IBM Cloud Pak for Data to simplify the collection, organization, and analysis of data in regulatory risk and compliance use cases.

Financial Crimes Insight Cartridge for IBM Cloud Pak for Data 6.6 delivers additional analytic techniques to improve detection accuracy while reducing false positives to let analysts and investigators spend time on high risk cases.

In addition to new capabilities, Financial Crimes Insight Cartridge for IBM Cloud Pak for Data offers new chargeable components for insurance claims. These components enable firms to obtain entitlement based on the number of claims processed by Financial Crimes Insight Cartridge for IBM Cloud Pak for Data on a yearly basis to better align with their line of business.

Some of the enhancements included for both Financial Crimes Insight Cartridge for IBM Cloud Pak for Data 6.6 and Financial Crimes Insight are as follows:

  • Adds support for IBM Cloud Pak for Data 3.5 and Red Hat® OpenShift® 4.5
  • Delivers additional analytics to detect suspicious claims related to Workers’ Compensation claims
  • Includes an updated and modernized case management user interface, providing an improved user experience
  • Contains improvements to better detect and investigate suspicious claims

As part of the latest release for both Financial Crimes Insight and Financial Crimes Insight Cartridge for IBM Cloud Pak for Data 6.6, IBM SPSS® Statistics is being deprecated.



Back to topBack to top

Key requirements

Top rule

For details about Financial Crimes Insight and Financial Crimes Insight Cartridge for IBM Cloud Pak for Data, see System Requirements for IBM Financial Crimes Insight.



Back to topBack to top

Planned availability date

Top rule

April 8, 2021



Back to topBack to top

Description

Top rule

Accessibility by people with disabilities

A US Section 508 Accessibility Compliance Report containing details on accessibility compliance can be found on the Product accessibility information website.



Back to topBack to top

Program number

Top rule

Program number VRM Program name
5737-E41 6.6.0 IBM Financial Crimes Insight Cartridge for IBM Cloud Pak for Data
5900-A0H Cloud service IBM Financial Crimes Insight


Back to topBack to top

Offering Information

Top rule

Product information is available on the IBM Offering Information website.

More information is also available on the Passport Advantage® and Passport Advantage Express website.



Back to topBack to top

Publications

Top rule

Effective April 8, 2021, additional information about Financial Crimes Insight and Financial Crimes Insight Cartridge for IBM Cloud Pak for Data 6.6 can be found in IBM Knowledge Center.



Back to topBack to top

Services

Top rule

Software Services

IBM Software Services has the breadth, depth, and reach to manage your services needs. You can leverage the deep technical skills of the lab-based software services team and the business consulting, project management, and infrastructure expertise of the IBM Global Services team. Also, IBM extends the reach of IBM Software Services through IBM Business Partners to provide an extensive portfolio of capabilities. IBM provides the global reach, intellectual capital, industry insight, and technology leadership to support a wide range of critical business needs.

To learn more about IBM Software Services, contact your Lab Services Sales or Delivery Leader.



Back to topBack to top

Technical information

Top rule

Specified operating environment

Software requirements

For details about Financial Crimes Insight and Financial Crimes Insight Cartridge for IBM Cloud Pak for Data, see System Requirements for IBM Financial Crimes Insight.

IBM Support

IBM Support is your gateway to technical support tools and resources that are designed to help you save time and simplify support. IBM Support can help you find answers to questions, download fixes, troubleshoot, submit and track problem cases, and build skills. Learn and stay informed about the transformation of IBM Support, including new tools, new processes, and new capabilities, by going to the IBM Support Insider.

Planning information

Packaging

These offerings are delivered through the internet as an electronic download. There is no physical media.



Back to topBack to top

Ordering information

Top rule

For ordering information, consult your IBM representative or IBM Business Partner, or go to the Passport Advantage website.

This program is only available through Passport Advantage. It is not available as shrinkwrap.

These products may only be sold directly by IBM or by IBM Business Partners.

To locate IBM Business Partners in your geography, see the Find a Business Partner page.


Passport Advantage

IBM Financial Crimes Insight (5900-A0H)

Part description Part number
IBM Financial Crimes Insight for Entity Research Negative News with Material Change API Entity per Annum D04YCZX
IBM Financial Crimes Insight for Entity Research Negative News with Material Change API Entity ID Overage D04YDZX
IBM Financial Crimes Insight for Entity Research Negative News with Material Change API Engagement One Time Set Up D04YEZX
IBM Financial Crimes Insight for Entity Research Enrichment with Material Change API Entity ID per Annum D04Y9ZX
IBM Financial Crimes Insight for Entity Research Enrichment with Material Change API Entity ID Overage D04YAZX
IBM Financial Crimes Insight for Entity Research Enrichment with Material Change API Engagement One Time Set Up D04YBZX

IBM Financial Crimes Insight Cartridge for IBM Cloud Pak for Data (5737-E41)

Part description Part number
IBM Financial Crimes Insight for Claims Fraud Software - Property and Casualty Resource Value Unit License + SW Subscription & Support 12 Months D29RALL
IBM Financial Crimes Insight for Claims Fraud Software - Property and Casualty Resource Value Unit SW Subscription & Support Reinstatement 12 Months D29RBLL
IBM Financial Crimes Insight for Claims Fraud Software - Property and Casualty Resource Value Unit Monthly License D29RCLL
IBM Financial Crimes Insight for Claims Fraud Software - Property and Casualty Resource Value Unit Subscription License D29RDLL
IBM Financial Crimes Insight for Claims Fraud Software - Property and Casualty Resource Value Unit Annual SW Subscription & Support Renewal 12 Months E0RD8LL
IBM Financial Crimes Insight for Claims Fraud Software - Healthcare Resource Value Unit License + SW Subscription and Support 12 Months D29R6LL
IBM Financial Crimes Insight for Claims Fraud Software - Healthcare Resource Value Unit SW Subscription & Support Reinstatement 12 Months D29R7LL
IBM Financial Crimes Insight for Claims Fraud Software - Healthcare Resource Value Unit Monthly License D29R8LL
IBM Financial Crimes Insight for Claims Fraud Software - Healthcare Resource Value Unit Subscription License D29R9LL
IBM Financial Crimes Insight for Claims Fraud Software - Healthcare Resource Value Unit SW Subscription and Support Renewal 12 Months E0RD7LL

Charge metric

Charge metric for licensed products

The charge metrics for this licensed product can be found in the following:

Program number License Information document title License Information document number
5737-E41 IBM Financial Crimes Insight Cartridge for IBM Cloud Pak for Data 6.6 L-NLEC-BTNPNN
  IBM Financial Crimes Insight with Watson, Private 6.6 L-NLEC-BTNPWN
  IBM Financial Crimes Insight for Claims Fraud Software - Property and Casualty 6.6 L-NLEC-BT2FSE
  IBM Financial Crimes Insight for Claims Fraud Software - Healthcare 6.6 L-NLEC-BTBPPH
  IBM Financial Crimes Insight for Entity Research Software 6.6 L-REUN-BVNR73
  IBM Financial Crimes Insight for Entity Research with Material Change Software 6.6 L-REUN-BVNSPX
  IBM Financial Crimes Insight for Alert Triage Software - Transaction List Screening 6.6 L-REUN-BVNQE2

Select your language of choice and scroll down to the Charge Metrics section. Follow-on releases, if any, may have updated terms. See the License Information documents website for more information.

Charge metric for cloud services

The charge metric for this cloud service can be found in the following Service Description document:

Program number Service Description document title Service Description document number
5900-A0H IBM Financial Crimes Insight 0061-08

Select your language of choice and scroll down to the Charge Metrics section. Follow-on releases, if any, may have updated terms. See the Cloud Services terms website and search using the four-digit base Service Description number.



Back to topBack to top

Terms and conditions

Top rule

Terms and conditions for the licensed product

The information provided in this announcement letter is for reference and convenience purposes only. The terms and conditions that govern any transaction with IBM are contained in the applicable contract documents such as the IBM International Program License Agreement, IBM International Passport Advantage Agreement, and the IBM Agreement for Acquisition of Software Maintenance.

This product is only available through Passport Advantage.

Licensing

IBM International Program License Agreement including the License Information document and Proof of Entitlement (PoE) govern your use of the program. PoEs are required for all authorized use. Part number products only, offered outside of Passport Advantage, where applicable, are license only and do not include Software Maintenance.

This software license includes Software Subscription and Support (also referred to as Software Maintenance).

Software Maintenance

Licenses under the IBM International Program License Agreement (IPLA) provide for support with ongoing access to releases and versions of the program. IBM includes one year of Software Subscription and Support (also referred to as Software Maintenance) with the initial license acquisition of each program acquired. The initial period of Software Subscription and Support can be extended by the purchase of a renewal option, if available. Two charges apply: a one-time license charge for use of the program and an annual renewable charge for the enhanced support that includes telephone assistance (voice support for defects during normal business hours), as well as access to updates, releases, and versions of the program as long as support is in effect.

License Information number

The following License Information documents apply to the offering in this announcement:

Program number License Information document title License Information document number
5737-E41 IBM Financial Crimes Insight Cartridge for IBM Cloud Pak for Data 6.6 L-NLEC-BTNPNN
  IBM Financial Crimes Insight with Watson, Private 6.6 L-NLEC-BTNPWN
  IBM Financial Crimes Insight for Claims Fraud Software - Property and Casualty 6.6 L-NLEC-BT2FSE
  IBM Financial Crimes Insight for Claims Fraud Software - Healthcare 6.6 L-NLEC-BTBPPH
  IBM Financial Crimes Insight for Entity Research Software 6.6 L-REUN-BVNR73
  IBM Financial Crimes Insight for Entity Research with Material Change Software 6.6 L-REUN-BVNSPX
  IBM Financial Crimes Insight for Alert Triage Software - Transaction List Screening 6.6 L-REUN-BVNQE2

Follow-on releases, if any, may have updated terms. See the License Information documents website for more information.

Limited warranty applies

Yes

Limited warranty

IBM warrants that when the program is used in the specified operating environment, it will conform to its specifications. The warranty applies only to the unmodified portion of the program. IBM does not warrant uninterrupted or error-free operation of the program or that IBM will correct all program defects. You are responsible for the results obtained from the use of the program.

IBM provides you with access to IBM databases containing information on known program defects, defect corrections, restrictions, and bypasses at no additional charge. For further information, see the IBM Support Guide.

IBM will maintain this information for at least one year after the original licensee acquires the program (warranty period).

Program technical support

Technical support of a program product version or release will be available for a minimum of two years from the planned availability date, as long as your Software Subscription and Support (also referred to as Software Maintenance) is in effect.

This technical support allows you to obtain assistance (by telephone or electronic means) from IBM for product-specific, task-oriented questions regarding the installation and operation of the program product. Software Subscription and Support (Software Maintenance) also provides you with access to versions, releases, and updates (CD releases, Long Term Support Releases, or fixes) of the program. You will be notified, through an announcement letter, of discontinuance of support with 12 months' notice.

If you require additional technical support from IBM, including an extension of support beyond the discontinuance date, contact your IBM representative or IBM Business Partner. This extension may be available for a fee.

For additional information on the IBM Software Support Lifecycle Policy, see the IBM Continuous Delivery Support Lifecycle Policy website.

Money-back guarantee

If for any reason you are dissatisfied with the program and you are the original licensee, you may obtain a refund of the amount you paid for it, if within 30 days of your invoice date you return the program and its PoE to the party from whom you obtained it. If you downloaded the program, you may contact the party from whom you acquired it for instructions on how to obtain the refund.

For clarification, note that (1) for programs acquired under the IBM International Passport Advantage offering, this term applies only to your first acquisition of the program and (2) for programs acquired under any of IBM's On/Off Capacity on Demand (On/Off CoD) software offerings, this term does not apply since these offerings apply to programs already acquired and in use by you.

Volume orders (IVO)

No

Passport Advantage applies

Yes, information is available on the Passport Advantage and Passport Advantage Express website.

Software Subscription and Support applies

Yes. Software Subscription and Support, also referred to as Software Maintenance, is included with licenses purchased through Passport Advantage and Passport Advantage Express. Product upgrades and Technical Support are provided by the Software Subscription and Support offering as described in the Agreements. Product upgrades provide the latest versions and releases to entitled software, and Technical Support provides voice and electronic access to IBM support organizations, worldwide.

IBM includes one year of Software Subscription and Support with each program license acquired. The initial period of Software Subscription and Support can be extended by the purchase of a renewal option, if available.

While your Software Subscription and Support is in effect, IBM provides you assistance for your routine, short duration installation and usage (how-to) questions, and code-related questions. IBM provides assistance by telephone and, if available, electronic access, only to your information systems (IS) technical support personnel during the normal business hours (published prime shift hours) of your IBM support center. (This assistance is not available to your users.) IBM provides Severity 1 assistance 24 hours a day, 7 days a week. For additional details, see the IBM Support Guide. Software Subscription and Support does not include assistance for the design and development of applications, your use of programs in other than their specified operating environment, or failures caused by products for which IBM is not responsible under the applicable agreements.

Unless specified otherwise in a written agreement with you, IBM does not provide support for third-party products that were not provided by IBM. Ensure that when contacting IBM for covered support, you follow problem determination and other instructions that IBM provides, including in the IBM Support Guide.

For additional information about the International Passport Advantage Agreement and the IBM International Passport Advantage Express Agreement, go to the Passport Advantage and Passport Advantage Express website.

Variable charges apply

No

Educational allowance available

Not applicable.

Terms and conditions for the cloud service

The information provided in this announcement letter is for reference and convenience purposes only. The terms and conditions that govern any transaction for the acquisition of Cloud Services from IBM consist of either the IBM Cloud® Services Agreement and the applicable offering Service Description or the IBM International Passport Advantage Agreement or the International Passport Advantage Express Agreement and the IBM Terms of Use - General Terms for Cloud Offerings and the applicable offering Service Description.

Technical support

Technical support is provided for Cloud Services and enabling software, as applicable, during the subscription period. Any enhancements, updates, and other materials provided by IBM as part of any such technical support are considered to be part of the Cloud Service, as applicable, and therefore governed by the applicable agreement as defined in Client's quote or transaction document. Technical support is included with the Cloud Service and is not available as a separate offering.

Additional technical support information for this Cloud Service offering may be found in the IBM Support Guide or in service-specific documentation.

Service Description

The following Service Description document applies to the offering in this announcement.

Program number Service Description document title Service Description document number
5900-A0H IBM Financial Crimes Insight 0061-08

Follow-on levels of this cloud service, if any, may have updated terms. See the Cloud Services terms website and search using the four-digit base Service Description number.

Limited warranty

See the warranty defined in the applicable agreement governing client's acquisition for this offering.

Money-back guarantee

No

Volume orders (IVO)

No

Passport Advantage applies

Yes, information is available on the Passport Advantage and Passport Advantage Express website.

Usage restrictions

Yes

For usage restrictions, see the Service Description documents listed in this Terms and conditions section.

Educational allowance available

No



Back to topBack to top

Statement of good security practices

Top rule

IT system security involves protecting systems and information through intrusion prevention, detection, and response to improper access from within and outside your enterprise. Improper access can result in information being altered, destroyed, or misappropriated or can result in misuse of your systems to attack others. Without a comprehensive approach to security, no IT system or product should be considered completely secure and no single product or security measure can be completely effective in preventing improper access. IBM systems and products are designed to be part of a regulatory compliant, comprehensive security approach, which will necessarily involve additional operational procedures, and may require other systems, products, or services to be most effective.

Important: IBM does not warrant that any systems, products, or services are immune from, or will make your enterprise immune from, the malicious or illegal conduct of any party.



Back to topBack to top

Prices

Top rule

For additional information and current prices, contact your local IBM representative or IBM Business Partner.


Business Partner information

If you are an IBM Business Partner acquiring products from IBM, you may link to Passport Advantage Online for resellers where you can obtain Business Partner pricing information. An IBMid and password are required to access the IBM Passport Advantage or IBM PartnerWorld® website.


Passport Advantage

For Passport Advantage information and charges, contact your IBM representative or IBM Business Partner. Additional information is also available on the Passport Advantage and Passport Advantage Express website.



Back to topBack to top

Order now

Top rule

To order, contact the IBM Digital Sales Center, your local IBM representative, or your IBM Business Partner. To identify your local IBM representative or IBM Business Partner, call 800-IBM-4YOU (426-4968). For more information, contact the IBM Digital Sales Center.

Phone: 800-IBM-CALL (426-2255)

Fax: 800-2IBM-FAX (242-6329)

For IBM representative: askibm@ca. ibm.com®

For IBM Business Partner: pwcs@us. ibm.com



IBM Digital Sales Offices
1177 S Belt Line Rd
Coppell, TX 75019-4642, US

The IBM Digital Sales Center, our national direct marketing organization, can add your name to the mailing list for catalogs of IBM products.


Note: Shipments will begin after the planned availability date.

Trademarks

IBM, Insight, IBM Cloud Pak, SPSS, Passport Advantage, PartnerWorld, IBM Cloud and ibm.com are registered trademarks of IBM Corporation in the United States, other countries, or both.

Red Hat and OpenShift are registered trademarks of Red Hat Inc. in the U.S. and other countries.

Other company, product, and service names may be trademarks or service marks of others.

Terms of use

IBM products and services which are announced and available in your country can be ordered under the applicable standard agreements, terms, conditions, and prices in effect at the time. IBM reserves the right to modify or withdraw this announcement at any time without notice. This announcement is provided for your information only. Additional terms of use are located at

Terms of use

For the most current information regarding IBM products, consult your IBM representative or reseller, or go to the IBM worldwide contacts page

IBM United States