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.
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
Webinar
Risk.net webinar: AML benchmarking survey - How does your approach measure up?
Infographic
Have banks finally reached peak analyst for AML compliance?
Webinar series
IBM RegTalk Innovation Series: 2019 - The beginning of AI-enhanced AML
Solution brief
Automate and streamline CDD and KYC activities with IBM Watson®
Case study
Modernize AML compliance: Preparing for next decade of financial services
Ready to get started?
Improve your risk and compliance program by scheduling a consultation with one of our experts.