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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.


For product documentation, see Knowledge Center.
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IBM Safer Payments

Showing 111 of 990

Case – query card/merchant or entity1/entity2 -

Case – query card/merchant or entity1/entity2 - There should be a button or a specific query to verify the card in the merchant, or a pre-set query that cross-check 2 entities.
over 2 years ago in IBM Safer Payments / Operational 0 Not under consideration

Case Priority

Case Priority - A case that involves a card already in a list (monitoring), have to overlap to the others cases, regardless of their mandator
over 2 years ago in IBM Safer Payments / Operational 0 Submitted

Add external inputs for models

Define overwritable input attributes which values can be changed in the monitoring tab, to influence rules per mandator (e.g. define a numeric attribute from 0 to 1, that a mandator could customize and influence a rule; or use it as a threshold to...
over 2 years ago in IBM Safer Payments / Business 0 Submitted

Disable filter criteria on define risk list

Disable filter criteria on define risk list
over 2 years ago in IBM Safer Payments 0 Submitted

Interrupt Case distribution

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

Rule generation ruleset saving

On Assisted Rule Generation, ability to save the ruleset created before starting another iteration
over 2 years ago in IBM Safer Payments / Operational 0 Submitted

Indicate distribution user on bulk case creation

Investigation Case – When a “create case” is created in bulk, system must distribute those cases to the same investigator and must be allowed to define witch investigator we want to distribute
over 2 years ago in IBM Safer Payments / Operational 0 Future consideration

Use same data selection on rule generation, based on one of the executed analysis

Use same data selection on rule generation, based on one of the executed analysis (similar to the "Use simulation data selection" feature on Analysis).
over 2 years ago in IBM Safer Payments 0 Submitted

Filter Rule genertation over attribues, adding any atribute on Data filter

Filter Rule generation over attribues, adding any atribute on Data filter. E.g. TRANSACTION_TYPE = CNP
over 2 years ago in IBM Safer Payments 0 Submitted

Maintain analysis results, even if they are invalidated

Maintain analysis results, even if they are invalidated, highlighting invalidated entries
over 2 years ago in IBM Safer Payments 0 Submitted