What it can do for your business

IBM® Financial Crimes Due Diligence with Watson® leverages streamlined and accurate due diligence processes to provide complete Know Your Customer (KYC) compliance at every point and enables financial institutions to provide an improved customer experience – all powered by Watson. Financial Crimes Due Diligence pre-populates customer identity information and reduces the time required to gather customer information. It automates the screening process with improved accuracy, uncovers previously unknown risks in business relationships, uses cognitive accelerators to increase the accuracy of reviews and delivers a comprehensive approach to KYC.
IBM Financial Crimes Due Diligence with Watson

Enhances the client verification process

Increases the speed of the client verification process through the aggregation of structured and unstructured data from multiple 3rd parties.

Streamlines compliance

Enhances the accuracy and efficiency of reviews through cognitive analysis of transactional, internal and external data.

Automates on-boarding clients

Enhances and accelerates the due diligence processes and ongoing screening requirements using Watson powered cognitive robotic automation.

Why you need Financial Crimes Due Diligence with Watson

  • Increase productivity with automation
  • Leverage cognitive text analytics and insights
  • Enhance data aggregation
  • Enable machine learning

Security and privacy in the cloud

  • IBM enables companies to scale and adapt quickly to changing business needs without compromising security, privacy or risk levels when using IBM cloud offerings.

    Learn more about IBM Cloud security