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Overview

What is IBM Financial Crimes Insight?

Financial institutions can improve the efficiency and effectiveness of customer onboarding, due diligence review, sanctions screening, and fraud management with IBM® Financial Crimes Insight, a portfolio of AI-infused analytical solutions offered on IBM Cloud Pak® for Data.

Use cases

Improve customer experience, cut false positives and prioritize high risk alerts with a holistic approach.

IBM Customer Lifecycle Management with Fenergo

Manage customer experience from onboarding to off-boarding and comply with regulations throughout the customer lifecycle while focusing on high-risk clients.

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IBM Safer Payments

Prevent payment fraud across channels using real-time fraud detection and prevention tools. Protect cards, online banking and payments.

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IBM Financial Crimes Insight for Claims Fraud

Stop claims fraud without impacting legitimate policyholders. Leverage advanced analytics and big data in a single solution.

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IBM Financial Crimes Insight for Alert Triage

Optimize your sanctions screening using intelligent analytics and regulatory expertise. Reduce false positives and prioritize high-risk alerts.

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IBM Financial Crimes Insight for Entity Research

Streamline and automate data collection and customer due diligence review.

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IBM Financial Crimes Geographic Risk Insight

Leverage geographic risk assessment of over 280 countries to safeguard your organization against financial crimes and non-compliance.

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Client stories

Modernize AML compliance

Learn how five financial firms are preparing for the next decade.

Read the case study (2.1 MB)

FIS: Fighting Financial Crime

FIS fights fraud by infusing AI and intelligence workflows.

Watch the video (05:27)

Indue, Brisbane

Multichannel fraud prevention at a payment switch.

Read the case study

BNZ protects customers

Bank of New Zealand protects the customer experience using IBM Safer Payments.

Read the blog

STET, Paris

Protecting an entire country from payment fraud.

Read the case study

Benefits

Augment performance

AI, advanced analytics and automation from IBM are designed to augment human performance in combating financial crime and fraud.

Minimize risk

Quantify and minimize complex risks. Technologies including AI and machine learning address new and emerging financial crime and fraud threats.

Predictive models

Predictive models and contextual data correlate multiple sources to spot high-dollar organized activity while reducing false positives.

Hybrid multicloud

IBM technology is built for hybrid multicloud environments — in public clouds, private clouds, and on premises.

Announcements

Asia Risk Awards 2020 logo

Risk.net Asia Risk Awards 2020

IBM Safer Payments wins Fraud Detection and Prevention Product of the year.

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FinTech Leaders logo

CefPro’s FinTech Leaders 2020

IBM ranks #1 in AI, AML, Anti-Fraud, and Operational Risk categories.

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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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