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.

Improve AML and fraud prevention

Financial Crimes Insight (FCI) helps increase efficiency and effectiveness across AML compliance and fraud prevention, using advanced analytics, automation and artificial intelligence.

87% of respondents are evaluating or already using AI or cognitive for AML according to’s 2019 survey (PDF, 2.6 MB).

Drive GRC adoption

Manage risk and regulatory challenges across the organization. This AI-driven solution helps improve your core services and functional components of business continuity management, operational risk, regulatory compliance, IT risk and security, internal audit, vendor risk, as well as policy, model risk and financial controls management.

IBM Financial Crimes Insight Case Studies

Combat financial crime and fraud with advanced analytics Asia recognition

IBM Safer Payments named ”Fraud detection and prevention product of the year.”

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


Global reinsurance provider SCOR chose OpenPages to mitigate operational risk.

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.


See the latest thought leadership in IBM RegTech Innovations

Top 5 takeaways in CLM

IBM hosts webinar on digital compliant client lifecycle journey.

New in OpenPages 8.2

The new OpenPages release brings key enhancements.

IBM RegTech hosts thought leaders

How to cope with risk and compliance during a pandemic.

Get started

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