Feature spotlights

Provide intelligent automation

Leverage Watson technology to deliver intelligent robotic process automation, increase the speed of routine tasks and minimize human intervention to reduce possible errors.

Increase productivity with better prioritization

Boost system and analyst effectiveness by highlighting high risk issues as well as enabling greater standardization, consistency and efficiency.

Derive powerful insights

Extract concepts and generate key insights from structured and unstructured data using Watson text analytics and cognitive insights.

Modernize AML with AI

Improve accuracy and reduce false positives by applying machine learning and analytical techniques to alerts from legacy systems.

A platform built for change

IBM Financial Crimes Insight runs on IBM Cloud Pak for Data, providing financial institutions an advanced data science tool kit to build and govern models as well as a flexible, containerized deployment architecture. IBM Cloud Pak for Data manages the entire AI lifecycle, from preparing data for AI use to model creation, deployment and governance. In addition, Red Hat OpenShift offers the ability to deploy IBM Financial Crimes Insight anywhere, as well as access management and audit capabilities

Your partner for success

To maximize the impact and success of Financial Crimes Insight, we offer a full range of additional services, from base implementations to complete platform and process transformation. These include: • Architectural Design & Data Integration • Data Governance Organizational & Process Transformation • Model Development & Model Governance

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