Manage risk and improve compliance with IBM RegTech
Speed insights, cut infrastructure costs and increase efficiency for risk-aware decisions with IBM RegTech.
IBM ranked #1 by CeFPro
CeFPro FinTech Leaders 2020 report ranks IBM first in 4 categories including AI.
What is RegTech?
Risk and compliance technology
RegTech, or regulatory technology, applies innovative capabilities and techniques to help financial institutions improve their regulatory governance, reporting, compliance and risk management. IBM RegTech helps firms effectively achieve regulatory compliance while reducing costs and financial crime.
Benefits
Regulatory compliance
Gain insight to comply with evolving regulatory requirements.
Governance
Understand quickly changing regulations and appropriate controls.
AI and automation
Automate risk and compliance for faster and improved insights.
Visibility
Identify factors to help prevent financial crimes.
Improve AML and fraud prevention
Financial Crimes Insight (FCI) helps increase efficiency and effectiveness across AML compliance and fraud prevention, using advanced analytics, automation and artificial intelligence.
87% of respondents are evaluating or already using AI or cognitive for AML according to Risk.net’s 2019 survey (PDF, 2.6 MB).
Drive GRC adoption
Manage risk and regulatory challenges across the organization. This AI-driven solution helps improve your core services and functional components of business continuity management, operational risk, regulatory compliance, IT risk and security, internal audit, vendor risk, as well as policy, model risk and financial controls management.
IBM Financial Crimes Insight Case Studies
Combat financial crime and fraud with advanced analytics
Risk.net Asia recognition
IBM Safer Payments named ”Fraud detection and prevention product of the year.”
IBM OpenPages with Watson Case Studies
Stay in front of changing regulatory compliance demands
SCOR SE
Global reinsurance provider SCOR chose OpenPages to mitigate operational risk.
General Motors
General Motors unified its Audit, Risk and Control activities with OpenPages.
Resources
Discover more IBM RegTech tools, technology and expertise
Forrester Research on RegTech
Find out why “Digital Transformation Accelerates RegTech Usage.”
OpenPages with Watson e-book
Foster compliance and empower your first line to make more risk-aware decisions.
FCI use cases
Improve customer experience, cut false positives and prioritize high risk alerts.
Blogs
See the latest thought leadership in IBM RegTech Innovations
Top 5 takeaways in CLM
IBM hosts webinar on digital compliant client lifecycle journey.
IBM RegTech hosts thought leaders
How to cope with risk and compliance during a pandemic.
Get started
Take the next step. Improve your risk and compliance program by scheduling a consultation with one of our experts.