IBM Regtech Virtual Summit
14 April | 10 AM EST
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.
Improve customer experience, cut false positives and prioritize high risk alerts with a holistic approach.
AI, advanced analytics and automation from IBM are designed to augment human performance in combating financial crime and fraud.
Quantify and minimize complex risks. Technologies including AI and machine learning address new and emerging financial crime and fraud threats.
Predictive models and contextual data correlate multiple sources to spot high-dollar organized activity while reducing false positives.
IBM technology is built for hybrid multicloud environments — in public clouds, private clouds, and on premises.
Ready to get started?
Improve your risk and compliance program by scheduling a consultation with one of our experts.