IBM Financial Crimes Geographic Risk Insight
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Featured resources
Strengthen compliance programs with comprehensive geographic risk information
Focus on analysis and risk mitigation with a centralized, enterprise wide geographic risk database.
Manage compliance risk with technology built by compliance experts
Assign countries a geographic risk score according to their money laundering, terrorist financing, and sanctions risk.
Risk.net webinar: AML benchmarking survey - How does your approach measure up?
See survey results and learn how financial institutions can optimize their AML detection and investigation programs.
Brochures and data sheets
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Bring cognitive capabilities to your existing Anti-Money Laundering process
Learn how our solution can help your analysts quickly prioritize alerts, identify false positives and make better decisions.
Manage compliance risk with technology built by compliance experts
Assign countries a geographic risk score according to their money laundering, terrorist financing, and sanctions risk.
Webinars
Get how-to product information and expert instruction.
IBM RegTalk Innovation Series: 2019 - The beginning of AI-enhanced AML
An in-depth conversation on the awakening of financial institutions and regulators to the potential of technology for AML.
Risk.net webinar: AML benchmarking survey - How does your approach measure up?
See survey results and learn how financial institutions can optimize their AML detection and investigation programs.
Other resources
Learn more about how this product can help your business.
Strengthen compliance programs with comprehensive geographic risk information
Focus on analysis and risk mitigation with a centralized, enterprise wide geographic risk database.