IBM Financial Crimes Insight uses the broadest set of market-leading AI, big data and automation technologies, driven by input from regulatory experts, to increase both the efficiency and the effectiveness of payment fraud detection, anti-money laundering compliance and insurance claims investigation programs, minimizing the financial and regulatory burden of compliance, reducing reputational risk and improving customer experience.
With the unique combination of financial services, technology and regulatory expertise, IBM enables institutions to make more timely and risk-aware decisions. We apply the latest advancements in artificial intelligence, machine learning and automation to the risk and compliance process, increasing operational efficiency, accelerating insight and improving transparency. This greater oversight and understanding helps our clients preserve institutional trust and enhance value to their shareholders and customers alike.
To learn more about IBM financial crime management solutions for anti-money laundering, fraud prevention and insurance claims fraud investigation, visit ibm.com/RegTech and follow us on Twitter @IBMFintech.
