Overview

What is IBM Financial Crimes Insight for Alert Triage?

With IBM® Financial Crimes Insight for Alert Triage, you can improve the effectiveness of your sanctions screening program, cut the costs associated with false positives, and make more informed decisions.
Monitors with graphs

Benefits

Reduces costs and compliance risks

Increases program and analyst effectiveness. Greater standardization and efficiency result in lower compliance risks and costs.

Speeds issue resolution

Automates extraction of case notes, memos and natural language data to improve productivity and reduce manual case work.

Leverages AI and machine learning

Uses IBM Watson® capabilities to find high-risk attributes that may otherwise be missed, and factors to provide transaction justification.

Designed to improve compliance

Helps optimize your AML program and reporting with advanced analytics and regulatory expertise.

Feature spotlights

Improve sanctions screening effectiveness

Empower analysts to make faster and better decisions for AML alert enrichment.

Provides intelligent automation

Derive powerful insights to modernize AML with AI and a platform built for change.

Reduces false positives

Use AI and historical data to prioritize higher risk alerts that may otherwise have been missed.

Augments legacy AML systems

Helps analysts see the most relevant information faster.

Resources

Case study

Learn how five financial firms are preparing for the next decade.

Read the case study (2.1 MB)

Brochure

Apply technology built by compliance experts. Adopt a tested methodology.

Read the brochure (201 KB)

White paper

Learn how cognitive solutions are changing AML compliance, fraud and conduct surveillance.

Read the white paper (602 KB)

Webinar

2019: The beginning of AI-enhanced AML.

Watch the webinar (38:54)

Webinar

AML benchmarking survey: How does your approach measure up?

Watch the webinar (52:55)

Infographic

Have banks finally reached peak analyst for AML compliance?

See the infographic (1.2 MB)

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Ready to get started?

Improve your risk and compliance program by scheduling a consultation with one of our experts.

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