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
Manage risk across the entity lifecycle
Speed investigations
Automate repetitive, time-consuming tasks
Feature spotlights
Modernize entity research
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
Webinar
Infographic
Webinar series
Solution brief
Case study
Ready to get started?
Improve your risk and compliance program by scheduling a consultation with one of our experts.