Financial Crimes Insights (FCI)

Welcome to Financial Crimes Insights (FCI) Community where you can get the latest news about our product releases, upcoming events and webinars, blog posts and other valuable information about the products within our Financial Crimes portfolio.

This online community is intended for our customers, prospects, and partners to stay up to date on product news and helpful materials, interact with industry peers, communicate with IBM product experts, and share best practices or new ideas for implementing our offerings.

This community is not meant to replace support, services and sales channels. 
Please do not use it for this purpose.  Content is moderated and inappropriate content removed.  Please note that member accounts without a proper business email address and/or company name will be removed. 

Thank you for making this a meaningful place for us to share insights with each other. Welcome and please do join the conversation!

Financial Crimes Portfolio


Announcements

IBM bolsters its software portfolio for fighting financial crime through Fenergo’s Customer Lifecycle Management

IBM® Financial Crimes Insight for IBM Cloud Pak® for Data V6.5.1 employs artificial intelligence (AI) to help financial institutions minimize risk and meet compliance requirements through the creation of AI-driven initiatives.

This latest release of IBM® Financial Crimes Insight (version 6.5) now optionally offers IBM Cloud Pak™ for Data services.

Latest Posts

  • Dear FCI Community members – Thanks to all of you who managed to attend the RegTech Virtual Summit on April 15 th and our THINK 2020 Digital Experience on May 5-6 th . If you missed watching it, not to worry you can still register and attend, ...

Latest Articles

  • April 22, 2020 Author: @DAVID Marmer , VP, Offering Management, Regtech, Cognos Analytics and Planning Analytics, IBM Cloud and Cognitive Software https://www.ibm.com/blogs/regtech/the-role-of-technology-as-the-backbone-of-aml-and-kyc-processes/ ...

  • By David Marmer | 7 minute read | April 30, 2020 https://www.ibm.com/blogs/watson/2020/04/the-next-generation-of-fighting-financial-crime-with-ai/ When discussing the need for smarter crime detection techniques, Julie Conroy, ...

Latest Files

Announcements

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