Manage risk and improve compliance with IBM RegTech
Speed insights, cut infrastructure costs and increase efficiency for risk-aware decisions with IBM RegTech.
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.
Benefits
Regulatory compliance
Gain insight to comply with evolving regulatory requirements.
Governance
Understand quickly changing regulations and appropriate controls.
AI and automation
Automate risk and compliance for faster and improved insights.
Visibility
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 Risk.net’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
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
General Motors
General Motors unified its Audit, Risk and Control activities with OpenPages.
Resources
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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