IBM RegTech

Improve KYC operations using cognitive accelerators to shorten enhanced due diligence processes and identify hidden relationships

Create a sustainable anti-money laundering (AML) program, using regulatory expertise along with layered analytical techniques to distinguish false positives from credible risks

Prevent fraud faster across any channel using real-time detection and prevention capabilities to improve transaction integrity within electronic payments

Proactively detect, profile and prioritize risky and non-compliant behavior across trade, voice and electronic communication channels using integrated analytics and AI.

Efficiently assess international anti-money laundering and combat financing of terrorism and proliferation (AML/CFT) risks in specific areas across the globe.

Differentiate trusted users from fraudsters to manage access risk as well as protect against malware, phishing attempts, and account takeovers.

European payments provider achieves international growth by better managing increasing regulatory requirements and fraud risks.

Detect financial crimes, improve compliance and streamline processes. Stay focused on growth with solutions which combine powerful IBM technology with deep expertise from Promontory Financial Group, an IBM company.

Examine best practices for fighting fraud and find ways to effectively counter the threat through practical transformation plans supported with emerging big data and analytics technologies.

Accelerate implementation and guide risk planning with a rapidly deployed risk aggregation and reporting solution with interactive analysis.

Make risk-informed decisions for end-to-end credit risk management and stronger client relationships.

Increase trading activity returns with an enterprise solution for financial risk management.

Drive more sophisticated analyses with a robust risk system designed with business-driven interfaces built on high-performance analytical engines.

Cut costs and challenges of in-house deployment with a web-based portfolio construction, risk management and reporting service.

Traders at Banca IMI can now assess the impact of potential trades.

Traditional risk systems are becoming obsolete and firms are rethinking how to meet this challenge.

Fresh insights and best practices from the 2018 Chartis Research survey report.

Improve decisions and accelerate time to value with fully integrated GRC solutions.

Manage regulatory change and streamline compliance with the power of cognitive computing.

Proactively manage operational and enterprise risk with our comprehensive up-to-date risk event database.

HypoVereinsbank is working with IBM to streamline processes and increase productivity, enabling them to assess and report on risks and controls more accurately, identify areas for improvement, and achieve time savings through automation.

With regulations increasing and fines for non-compliance in the billions, see how AI is transforming compliance for banks and financial institutions.

Take a deeper dive into how IBM Watson Financial Services can help understand and manage risk better.

See how OpenPages 8 with Watson is redefining risk and compliance and delivering business value.

See how IBM’s award-winning OpenPages 8 with Watson is empowering the first line of defense and redefining governance, risk and compliance (GRC).

Written by: David Marmer

 Learn the reasons behind the strong adoption of OpenPages 8 with Watson by professionals at firms such as HSBC.

Written by: Alistair Rennie

Outthink security threats with intelligence, integration, and expertise.

Evolve your defenses with security that understands, reasons and learns.

Maintain continuous business operations and improve overall resiliency to meet the needs of the always-on.

Detect, enforce, investigate and remediate fraud quickly and efficiently.

Sri Lanka bank deploys cognitive security technology to proactively augment security capabilities and better safeguard customers.

Examine best practices for fighting fraud and learn how to transform your operation to do so.

ING attracts new customers by managing their daily expenses and helping plan their financial future while on the go.