What it can do for your business

IBM® Financial Crimes Due Diligence with Watson® streamlines due diligence processes, enabling financial institutions to improve the customer experience while the increasing accuracy of results. Due Diligence reduces the time required to gather information by pre-populating customer details and automating much of the screening process. The solution uses cognitive accelerators to uncover previously unknown risks in business relationships, delivering a comprehensive and effective approach to Know Your Customer (KYC) compliance – all powered by Watson.
IBM Financial Crimes Due Diligence with Watson

Enhances the client verification process

Increases the speed of the client verification process through the aggregation of structured and unstructured data from multiple 3rd parties.

Streamlines compliance

Enhances the accuracy and efficiency of reviews through cognitive analysis of transactional, internal and external data.

Automates on-boarding clients

Enhances and accelerates the customer due diligence processes and ongoing screening requirements using Watson-powered cognitive robotic process automation.

Why you need Financial Crimes Due Diligence with Watson

  • Increase productivity with automation
  • Leverage cognitive text analytics and insights
  • Enhance data aggregation
  • Enable machine learning

Security and privacy in the cloud

  • IBM enables companies to scale and adapt quickly to changing business needs without compromising security, privacy or risk levels when using IBM cloud offerings.

    Learn more about IBM Cloud security