Overview
What is IBM Financial Crimes Insight for Alert Triage?
With IBM® Financial Crimes Insight for Alert Triage, you can improve the effectiveness of your sanctions screening program, cut the costs associated with false positives, and make more informed decisions.
Benefits
Reduces costs and compliance risks
Increases program and analyst effectiveness. Greater standardization and efficiency result in lower compliance risks and costs.
Speeds issue resolution
Automates extraction of case notes, memos and natural language data to improve productivity and reduce manual case work.
Leverages AI and machine learning
Uses IBM Watson® capabilities to find high-risk attributes that may otherwise be missed, and factors to provide transaction justification.
Designed to improve compliance
Helps optimize your AML program and reporting with advanced analytics and regulatory expertise.
Feature spotlights
Improve sanctions screening effectiveness
Empower analysts to make faster and better decisions for AML alert enrichment.
Provides intelligent automation
Derive powerful insights to modernize AML with AI and a platform built for change.
Reduces false positives
Use AI and historical data to prioritize higher risk alerts that may otherwise have been missed.
Augments legacy AML systems
Helps analysts see the most relevant information faster.
Resources
Case study
Learn how five financial firms are preparing for the next decade.
Brochure
Apply technology built by compliance experts. Adopt a tested methodology.
White paper
Learn how cognitive solutions are changing AML compliance, fraud and conduct surveillance.
Infographic
Have banks finally reached peak analyst for AML compliance?
Ready to get started?
Improve your risk and compliance program by scheduling a consultation with one of our experts.