Overview

What is IBM Financial Crimes Insight for Entity Research?

With IBM® Financial Crimes Insight for Entity Research, you can automate information gathering and get ongoing insights from internal and external data, allowing you to speed and modernize investigations, reviewing and reporting.

Augment instead of replacing systems. Use AI and automation to uncover risk and gain faster time to value.
Employee pointing towards a dashboard on a screen

Benefits

Streamline compliance and on boarding

Drive more efficient reviews by aggregating and analyzing transactional, internal and external data.

Manage risk across the entity lifecycle

Aggregate data from varied sources. Link entities to uncover hidden relationships for onboarding, review and change events.

Speed investigations

Give analysts prioritized news articles, related entities and high-risk keywords. Automate standardized dossier creation.

Automate repetitive, time-consuming tasks

Enhance and speed due diligence and screening requirements. Auto-populate key data to extract insights.

Feature spotlights

Modernize entity research

Implement quickly without an overhaul as a SaaS or on-premises platform, based on your institution’s needs.

Manage the entire AI lifecycle

Minimize manual tasks, subjectivity and errors, from model creation to governance.

Insights from internal and external data

Verify company data and connected entities. Extract concepts from data and negative news.

A platform built for change

Run on IBM Cloud Pak® for Data, for containerized architecture.

Resources

Report

Risk.net survey white paper: Smarter thinking around financial crime prevention

Read the analyst report

White paper

Fighting financial crime with AI

Read the white paper (599 KB)

Webinar

Risk.net webinar: AML benchmarking survey - How does your approach measure up?

Watch the webinar

Infographic

Have banks finally reached peak analyst for AML compliance?

See the infographic (1.2 MB)

Video

IBM Financial Crimes Insight for Entity Research

Watch the video (03:02)

Webinar series

IBM RegTalk Innovation Series: 2019 - The beginning of AI-enhanced AML

Watch the webinar

Solution brief

Automate and streamline CDD and KYC activities with IBM Watson®

Read the solution brief (232 KB)

Case study

Modernize AML compliance: Preparing for next decade of financial services

Go to the case study (2.1 MB)

Assessment

Assess your Anti-Money Laundering (AML) approach

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Ready to get started?

Improve your risk and compliance program by scheduling a consultation with one of our experts.

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