IBM Financial Crimes Insight (FCI) Community

Welcome to IBM Financial Crimes Insight (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:


    Enables financial institutions to transform how they manage clients and financial data, bringing faster onboarding, improved KYC and AML compliance, and accelerated discovery of financial crimes risks

    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 Discussions

    • 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 Blogs

    • Read full blog post here: September 21, 2020 | Written by: ibmblogs Categorized: AI | Banking | Cloud | FinTech | IBM RegTech Innovations ...

    • IBM and Fenergo announced a strategic partnership to offer an AI-enabled end-to-end client life-cycle management (CLM) solution for the financial services industry. From IDC's perspective, this is a smart collaboration between the two companies. Each ...

    • In a May 2020 CeFPro Study, IBM was ranked #1 in a user survey for the following categories: - FINTECH LEADERS 2020 – OVERALL ECOSYSTEM RANKINGS - ANTI-FRAUD - ANTI-MONEY LAUNDERING - ARTIFICIAL INTELLIGENCE - OPERATIONAL RISK Download the full report ...

    • Today, June 19th, 2020, IBM released Financial Crimes Insight for Claims Fraud 6.5.1. This release is the result of approximately an 8 month design partnership with an insurance carrier in the U.S. and delivers many significant updates. As part ...

    • April 22, 2020 Author: @DAVID Marmer , VP, Offering Management, Regtech, Cognos Analytics and Planning Analytics, IBM Cloud and Cognitive Software Technology has played a pivotal role in empowering the fight against money laundering, tax evasion ...

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