What it can do for your business
Streamline compliance and on-boarding
Enable a more efficient and accurate review process by aggregating and analyzing transactional, internal and external data to reduce manual case work.
Automate repetitive, time-consuming task
Enhances and accelerates the customer due diligence processes and ongoing screening requirements using Watson-powered intelligent automation to pre-populate key information and extract insights.
Manage risk across the entity lifecycle
Aggregate information from structured and unstructured sources to link entity relationships to uncover hidden relationships during on-boarding, periodic review and during material change events.
Why use IBM Financial Crimes Insight for Entity Research
- Automate data entry and information gathering
- Gain on-going insights from internal and external data
- Speed investigation, review and reporting
- Modernize your approach without an overhaul
- A platform built for change
- Your partner for success