IBM ranked #1 by CeFPro

CeFPro FinTech Leaders 2020 report ranks IBM first in 4 categories including AI.

What is RegTech?

Risk and compliance technology

RegTech, or regulatory technology, applies innovative capabilities and techniques to help financial institutions improve their regulatory governance, reporting, compliance and risk management. IBM RegTech helps firms effectively achieve regulatory compliance while reducing costs and financial crime.


Regulatory compliance

Gain insight to comply with evolving regulatory requirements.


Understand quickly changing regulations and appropriate controls.

AI and automation

Automate risk and compliance for faster and improved insights.


Identify factors to help prevent financial crimes.

IBM Financial Crimes Insight Case Studies

Combat financial crime and fraud with advanced analytics

STET, Paris

Protecting an entire country from payment fraud.

FIS: Fighting financial crime

FIS fights fraud by infusing AI and intelligent workflows.

IBM OpenPages with Watson Case Studies

Stay in front of changing regulatory compliance demands

IBM ranks 1st by CeFPro

IBM ranks 1st for Operational Risk in FinTech Leaders 2020.

General Motors

General Motors unified its Audit, Risk and Control activities with OpenPages.


Discover more IBM RegTech tools, technology and expertise

Forrester Research on RegTech

Find out why “Digital Transformation Accelerates RegTech Usage.”

OpenPages with Watson e-book

Foster compliance and empower your first line to make more risk-aware decisions.

FCI use cases

Improve customer experience, cut false positives and prioritize high risk alerts.

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