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IBM DataStage: Use cases

AI-powered data integration for all your multicloud and hybrid cloud environments. Explore use cases including banking and financial services, healthcare, retail & consumer products, and energy & utilities. #Highlights-home #Highlights #Spotlight #DataStage #ai ...


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Join the open data revolution with the IBM Cloud Pak for Integration

Published on June 9, 2020 Open banking is just the start of a wider revolution Open banking is a global movement empowering end customers to do more with their financial data. It opens opportunities for re-thinking business processes in many industries, extending its...


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Integrating IBM App Connect with Yapily to access banking APIs

Published on September 17, 2019 Yapily provides a single, secure API interface that regulated third parties can use to request payments and data access from banks, subject to customer consent. In the latest release of IBM App Connect, you can build flows that integrate with...


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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



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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


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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 ... ...


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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...


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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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