Search

1 to 10 of 11
Sort by

Blog Entry
IDC Paper June 2020: The IBM and Fenergo Strategic Partnership Creates a Potential CLM/KYC Powerhouse Product

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 company is bringing a specific domain...

JULIE MELAMUD's profile image


Library Entry
BLOG ARCHIVE- The next generation of fighting financial crime with AI

Read @DAVID Marmer 's latest blog on "The Next Generation of Fighting Financial Crime with AI"! ​ #fincrimes #regtech #ai #innovation #financialcrimes #banking #AML #money-laundering


Library Entry
IBM + Fenergo Partnership Press Coverage

IBM & Fenergo Join Forces to Fight Financial Crime, see the press coverage below: AI Authority – IBM, Fenergo join forces to fight financial crime Westfair Communications – IBM in new financial crime fighting partnership GovConWire – IBM, Fenergo sign OEM agreement to...



Library Entry
FCI White Paper: Fighting financial crime with AI

Read about how cognitive solutions are changing the way institutions manage AML compliance, fraud and conduct surveillance! Download the White Paper Here © Copyright IBM Corporation 2019 #AML #whitepaper #money-laundering #financialcrimes #regtech #fincrimes #fintech #banking

2019_12_17_wp_fighting-financial-crime-with-ai_82026682usen_02-4_82026682USEN.pdf


Library Entry
AML Infographic: Blazing a path to smarter, faster, AML Compliance

Have banks finally reached peak analyst for AML compliance? To avoid an avalanche of regulatory penalties, banks are spending billions on compliance technology and operations and will spend even more in the future for what amounts to diminishing returns. It’s time for a drastic change ... ...


Library Entry
Financial Crimes Webinars – Catalogue of Webinars

List of Past & Upcoming Webinars : October 15, 2020: How insurers can use AI and cloud platforms to reduce fraud October 1, 2020: FCI Roundtable: Mitigate insurance claims fraud and improve customer experience by applying AI | Registration link: https:/...


Blog Entry
The role of technology as the backbone of AML and KYC processes

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 and drug trafficking – all manner of...

JULIE MELAMUD's profile image

Blog Entry
The next generation of fighting financial crime with AI

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, research director at the Aite Group , does not mince...

JULIE MELAMUD's profile image