IBM Financial Crimes Insight for Alert Triage
What it can do for your business
IBM® Financial Crimes Insight for Alert Triage augments existing AML transaction monitoring and sanction screening systems with advanced analytics, automation and machine learning capabilities to help financial institutions improve alert triage and investigative efficiencies. Using data from historical cases, analysis of entity and network risks and experienced-based machine learning, Financial Crimes Insight reduces false positives and prioritizes higher risk alerts that may otherwise have been missed. The solution provides greater context and transaction attribute analysis to foster faster and informed analyst decisions.
Speeds issue resolution
Automates extraction of case notes, memos and natural language data to improve productivity and reduce manual, time-consuming case work.
Leverages AI and machine learning
Uses Watson capabilities to uncover high risk attributes that may otherwise be missed as well as exonerating factors that provide transaction justification through contextual insights.
Reduces costs and compliance risks
Increases program and analyst effectiveness by creating greater standardization, consistency and efficiency resulting in lower costs and decreased compliance risks.
Why you need IBM Financial Crimes Insight for Alert Triage
- Provide intelligent automation
- Increase productivity with better prioritization
- Derive powerful insights
- Modernize AML with AI
- A platform built for change
- Your partner for success
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