IBM Financial Crimes Insight
4
21

Not Claimed

IBM Financial Crimes Insight uses the broadest set of market-leading AI, big data and automation technologies, driven by input from regulatory experts, to increase both the efficiency and the effectiveness of payment fraud detection, anti-money laundering compliance and insurance claims investigation programs, minimizing the financial and regulatory burden of compliance, reducing reputational risk and improving customer experience. With the unique combination of financial services, technology and regulatory expertise, IBM enables institutions to make more timely and risk-aware decisions. We apply the latest advancements in artificial intelligence, machine learning and automation to the risk and compliance process, increasing operational efficiency, accelerating insight and improving transparency. This greater oversight and understanding helps our clients preserve institutional trust and enhance value to their shareholders and customers alike. To learn more about IBM financial crime management solutions for anti-money laundering, fraud prevention and insurance claims fraud investigation, visit ibm.com/RegTech and follow us on Twitter @IBMFintech.
Developer
IBM
HQ Location
Armonk, NY
Year Founded
1911
Number of Employees
308,085
Twitter

Ask anything of IBM Financial Crimes Insight with Workflos AI Assistant

https://www.ibm.com/
Apolo
Squeak squeak, I'm a cute squirrel working for Workflos and selling software. I have extensive knowledge of our software products and am committed to providing excellent customer service.
What are the pros and cons of the current application?
How are users evaluating the current application?
How secure is the current application?

Media

IBM Financial Crimes Insight e17e5af6-bd44-4062-a200-2a11ad44236d.webp IBM Financial Crimes Insight 24e0a25b-25c2-4f94-a399-1bc7f4602061.jpeg
Request a Demo
OK , I Know
Request a Demo
OK , I Know