About IBM Watson® Financial Services
IBM is working with organizations across the financial services industry to use IBM Cloud, cognitive, big data, RegTech and blockchain technology to address their business challenges. Watson Financial Services merges the cognitive capabilities of Watson and the expertise of Promontory Financial Group to help risk and compliance professionals make better informed decisions to manage risk and compliance processes. These processes range from regulatory change management to specific compliance processes, such as anti-money laundering, know your customer, conduct surveillance and stress testing.
For more information
To learn more about IBM financial risk and regulatory compliance solutions, visit ibm.com/RegTech and follow us on Twitter @IBMFintech
As customers take their transactions from the branches to the digital channels, banking has become less and less personal. This white paper discusses the advantages banks can realise by utilising conversational banking.
This white paper aims to help you make data-driven decisions with actionable insights to deliver the best possible customer experience. It further provides 4 tips for better engaging your customers.
This white paper explores the specific intentions, opportunities and concerns of banking leaders around the world regarding hybrid cloud adoption. It identifies alternative scenarios and provides a practical set of recommendations to accelerate and strengthen bank strategies for hybrid cloud.
Cloud technology’s presence is booming, yet its adoption has mainly been incremental. Based on research conducted by IBM in association with Risk.net, this whitepaper explores firms’ general progress towards cloud transformation and what factors are likely to accelerate cloud adoption.
This white paper assesses the key challenges and potential risks of current anti-money laundering and customer due diligence processes, and discusses the opportunity for artificial intelligence and cognitive technologies to drive a step-change in efficiency.
This white paper is designed to help financial institutions efficiently identify and effectively manage their global compliance requirements. With regulations increasing and fines for non-compliance in the billions, financial institutions must transform compliance management.
This white paper looks at redefining GRC - empowering the first line of defense and delivering business value – with next-gen AI technology. It further explores why financial institutions are turning to AI-powered compliance solutions.
This white paper explores the IRRBB compliance challenge. It further discusses how IBM can leverage its insight into these challenges by offering a technology-based solution addressing the diverse conditions in which financial institutions operate.
This white paper discusses the key challenges and opportunities facing banks as they prepare to implement the Fundamental Review of the Trading Book standard. It further examines how data aggregation and reporting tools can significantly aid compliance.
Speaking as one - Convergence in Basel standards will require banks to rethink their risk infrastructures
This white paper explores an enterprise system capable of efficiently supporting the FTRB and internal model approaches in parallel, along with enhancements to their risk governance and reporting.