IBM Data and AI RegTech Ideas Portal

Shape the future of IBM!

We invite you to shape the future of IBM, including product roadmaps, by submitting ideas that matter to you the most. Here's how it works:

Post your ideas

Post ideas and requests to enhance a product or service. Take a look at ideas others have posted and upvote them if they matter to you,

  1. Post an idea

  2. Upvote ideas that matter most to you

  3. Get feedback from the IBM team to refine your idea

Help IBM prioritize your ideas and requests

The IBM team may need your help to refine the ideas so they may ask for more information or feedback. The offering manager team will then decide if they can begin working on your idea. If they can start during the next development cycle, they will put the idea on the priority list. Each team at IBM works on a different schedule, where some ideas can be implemented right away, others may be placed on a different schedule.

Receive notification on the decision

Some ideas can be implemented at IBM, while others may not fit within the development plans for the product. In either case, the team will let you know as soon as possible. In some cases, we may be able to find alternatives for ideas which cannot be implemented in a reasonable time.


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Operational

Showing 13

INDEX Queries

INDEX Queries - Possibility of searching more than one record in index queries (like cpp query does).
about 2 years ago in IBM Safer Payments / Operational 0 Future consideration

Missed Cases

Missed Cases - Depending your findings about the missed cases (how is it build – one genuine case of card XPTO versus one transaction flagged as fraud from card ABCD is a missed case?), is necessary to reformulate the way SP identify as missed cas...
about 2 years ago in IBM Safer Payments / Operational 0 Future consideration

Upload Files

Upload Files - In the SP front end, when we tag one transaction as fraud, the name of the user who made it, doesn’t appears in the field “FRAUD_CLASSIFICATION_USER_NAME”. It must appears.Create meta attributes (FRAUD_CLASSIFICATION_DATETIME, FRAUD...
about 2 years ago in IBM Safer Payments / Operational 0 Future consideration

Rules Expiration (lists)

Rules Expiration (lists) - Email notification for rules that are ending the validity: Creating a window to define: How many days before we want to receive the notification; Emails addresses. Sending an email to a list of pre-defined addresses, whe...
about 2 years ago in IBM Safer Payments / Operational 0 Future consideration

Queries with Job

Queries with Job - Add a set of queries with defined extension (File) - the result goes to a pre-defined folder. Job defined in Job schedule. (defined by the analyst/investigator, not IT personal)
about 2 years ago in IBM Safer Payments / Operational 0 Future consideration

Investigation CPP - CPP Registration

Investigation CPP - CPP Registration – Delimited over: Merchant number, Mcc, Id_terminal, Acquirer ID. A period of time (just highlights the cards that were in the cpp during that time and show the comment).
about 2 years ago in IBM Safer Payments / Operational 0 Future consideration

CPP Query Result

CPP Query Result - Possibility to select all records returned from a CPP query, in order to create risk list.
about 2 years ago in IBM Safer Payments / Operational 0 Future consideration

Lists Risk List Entries Selection

Lists Risk List Entries Selection - Include a Colour Pallet and an reason field to be associated to the entry (attribute). The colours are associate to specific actions that the analyst must done – block card/merchant, call police, call merchant, ...
about 2 years ago in IBM Safer Payments / Operational 0 Future consideration

Case – Highlighted Cards/merchants/…entities

Case – Highlighted Cards/merchants/…entities. Assign a colour to the field data that is in a list.
about 2 years ago in IBM Safer Payments / Operational 0 Future consideration

Interrupt Case distribution

Work Case – System must allow to interrupt cases distribution
about 2 years ago in IBM Safer Payments / Operational 0 Future consideration