Banking regulatory compliance

While revenue and growth are key factors to a banks’ health and relevance, banking regulatory compliance and identifying and acting on threats are crucial to any financial institution. To combat increasing cyber threats and fraud, the financial industry needs AI-driven regulatory compliance and fraud detection tools along with a holistic, multi-layered cyber-security stance to identify and resolve issues at speed and at scale. 

Additionally, keeping pace with regulatory agencies and changing banking regulations, including The Dodd–FrankWall Street Reform and Consumer Protection Act (Dodd–Frank), helps depository institutions foster and grow customer trust.

The world’s first financial services-ready public cloud designed by IBM addresses these requirements and delivers compliance, security and resiliency for financial industry stakeholders.

 

Banking regulatory compliance case studies

Indue Payments

Reduces financial fraud, including money laundering, and manages payment channels in one system with IBM Safer Payments.

Banca Transilvania

Open infrastructure helps accelerate new fintech regulatory compliance solutions while remaining secure.

National Stock Exchange of India Ltd.

Regulatory compliance tools help deliver automation, speed and efficiency to disaster recovery operations.

Banking regulatory compliance solutions

Resources

What is cloud security?

Cloud security is a collection of procedures and technology designed to address external and internal threats to business security.

What is data security?

Data security is the practice of protecting digital information from unauthorized access, corruption, or theft throughout its entire lifecycle.

What are the benefits to cloud?

Learn about the four leading capabilities that are unleashed on the public cloud for financial services.

IBM banking regulatory compliance software solutions help strengthen risk management and compliance for the financial industry. Speak with a representative today.