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Blog Entry
The importance of analytic insights for claims fraud prevention

Read full blog post here: https://www.ibm.com/blogs/regtech/the-importance-of-analytic-insights-for-claims-fraud-prevention/ September 21, 2020 | Written by: ibmblogs Categorized: AI | Banking | Cloud | FinTech | IBM RegTech Innovations 149, 542, 782,...




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
IBM Safer Payments – Client Case Studies

See how QIIB Trusts IBM’s Safer Payments for Fraud Prevention: https://www.ibm.com/blogs/regtech/why-qiib-trusts-ibm-safer-payments-for-fraud-prevention/ See how FIS is integrating IBM’s Safer Payments to help tackle person-to-person payments fraud: https://www.fisglobal.com...


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...

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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...

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