See why IBM Promontory is ranked a Leader in the Everest Group PEAK Matrix® for Financial Crime Compliance (FCC) Service Providers 2021.

Overview

Transform your approach to risk management

We deliver services that combine IBM's integrated technology with Promontory's deep regulatory expertise and managed services. Using scalable operations and intelligent workflows, we help clients achieve priorities, manage risk, fight financial crime and fraud, and meet changing customer demands while satisfying supervisory requirements.

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Benefits

Optimize compliance

Enhance the effectiveness of your compliance program through streamlined operational models, process optimization and re-engineering, automation and intelligent workflows.

Solve complex problems

Get practical and innovative solutions for business strategy, risk management and compliance challenges grounded in the highest levels of regulatory and domain expertise.

Navigate change

Identify and assess risks, plan for incident response, quickly and efficiently navigate changing regulation and further enhance your organizational transformation efforts.

Risk management consulting services case study

Transforming a global financial institution’s financial crime division

A leading global financial institution engaged Promontory, an IBM company, to transform its global financial crimes division through our managed services model and technology solutions — significantly improving productivity by 40% in one region.

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Resources

Deploying machine learning in financial crime compliance

To increase efficiency and improve risk detection, many institutions have integrated advanced solutions such as machine learning into their financial crime compliance programs.

Navigating transformation of financial crimes programs

Combined with deteriorations in credit quality, increases in fraud and financial crime and other financial impacts – organizations must be more efficient, forward-thinking and resilient to compete.

Engaging with leading risk management and compliance experts

Across the globe, experts from Promontory, an IBM company, have served as business leaders, senior policymakers and thought leaders in the risk and compliance field.

Co-create with IBM Garage

Ideate, build, measure, iterate and scale solutions seamlessly with our end-to-end framework of design thinking, agile and DevOps practices. Achieve speed-to-value and adopt breakthrough technologies through the partnership created with your team and a diverse set of IBM experts in business, design and technology.