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:

    Announcements

    The IBM Safer Payments Aha! Ideas Portal (https://wfs-all-ideas.ideas.aha.io/?project=SP1enables the collection, curation and promotion of ideas into product features or initiatives to ensure that key feedback and requests are seamlessly integrated into product planning and development processes.

    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.


    #financialcrimes
    #fincrimes
    #regtech
    #AML
    #fraud
    #money-laundering
    #kyc

    Latest Discussions

    • Join Veronica Iles from Forrester Consulting and Constantin Von Altrock from IBM on Sep 9th at 12 PM EDT to hear them discuss the recently conducted TEI study of IBM Safer Payments and show how organizations can harness machine learning to drive significant ...

    • The introduction of real-time payments, new types of financial services products, and disruptive technologies has fostered an environment ripe for bad-actor exploitation. Join this webinar on Sep 09, 2021 at 12 PM EDT , to learn, how ...

    Latest Blogs

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