IBM Data and AI RegTech Ideas Portal

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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:

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IBM Safer Payments

Showing 101

New AML Type/AML Timestamp field (Duplicate of SP Fraud Type/Timestamp)

A field similar to SP Fraud type/SP Fraud Timestamp is needed for AML marking purposesWe have had cases where we would need to mark a transaction as both fraud and an AML typeThis would have the same function as SP fraud type/timestamp field as in...
6 months ago in IBM Safer Payments / Operational 0 Submitted

Keeping the case numbering for each SP instance after restart or restore

as-is: If all cases that generated on low active SP instance was archived, and then the SP instance restarts, the case id for cases generated on this SP instance starts from 1. Archived cases might be used for investigation and that would be helpf...
3 months ago in IBM Safer Payments / Technical 0 Submitted

Export Job should allow for customization for sorting of data by attribute

When exporting the file customization on order in which the data is sorted would be useful for many purposes. Once example is sorting by oldest to newest so that loading the file into another environment allows transactions to be loaded in chronol...
3 months ago in IBM Safer Payments 0 Submitted

Provide doublet detection at the message type level, not just at the mandator level

The feature would allow doublets to have different configurations based on the type of message being processed. It would remove complexities of having to develop doublet detections across a wide variety of message types. It would reduce chance of ...
11 months ago in IBM Safer Payments 0 Submitted

Working queue- change functionality offers too much capability

As an External Admin User with working queue-change privileges, I can do more than just add the user to the queue. I can change Insertion Conditions when these are preset by Network and should not be changed. The change feature should break out ...
4 months ago in IBM Safer Payments / Business 0 Submitted

Schedule to run a rule over a certain period of time

We are looking for a way within Safer Payments to batch rules over historic transactions.We basically want to schedule to run a rule over a certain period of time.Essentially we are looking for rules that do not trigger as transactions come in, bu...
4 months ago in IBM Safer Payments / Operational 0 Submitted

Ability to Aggregate cases within a Single Case Class or an identified list of Case Classes

We only have one Mandator, so Case Aggregation across the entire mandator is not feasible. We have many teams that work different streams and require to aggregate the cases within a case class or an identified list of case classes so that alerts ...
8 months ago in IBM Safer Payments 0 Submitted

Allow the passing of non-text attribute values into overwritable text attributes

Non-text attribute values (numeric, timestamps, amounts, etc) are unable to be passed into overwritable inputs or outputs which are defined as text. Would like the ability to pass the output of any attribute into an attribute defined as text.
4 months ago in IBM Safer Payments / Technical 0 Submitted

Allow rules to add entries to risk lists with dynamic filter criteria

When an entry is added to a risk list via a rule, filter criteria defined as part of the risk list is static. For example, if an account number is added to a risk list which has filter criteria defined as "Merchant State equal to [Destination Sta...
4 months ago in IBM Safer Payments / Operational 0 Submitted

In attribute field choices, Shift the standard expressions to the bottom of the list

There are standard expressions ([] , ValueA ~ValueB, Exp) used in rule writing that are displayed in the field dropdown. These appear first and your customer's field values are last. It should be reversed- field values first, expressions second. ...
4 months ago in IBM Safer Payments / Operational 0 Submitted