IBM Data and AI RegTech Ideas Portal

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IBM Safer Payments

Showing 101 of 936

Adding Statistical Metric to Computation Methods

Currently, the computation methods available within SP for profiling attributes is limited. For example, for calendar profiles all that is available is: average amount, frequency, total amount . Standard Deviation is available for this category ...
3 months ago in IBM Safer Payments / Technical 0 Submitted

Integrate Case Transition with MEMO Save

Currently users have to enter memos and then save them and then transition the case to close. It would be helpful to have the memos automatically save when cases are transitioned from one state to another to avoid any lost messages.
7 months ago in IBM Safer Payments 0 Submitted

Separate Mandater/user privileges for Intercept vs Monitoring models/rules

Providing access to Model writing provides access to both intercept or case creation models. Would like these unlinked.
8 months ago in IBM Safer Payments 0 Submitted

Separate mandator/user privileges for Rule Generation and Simulation

Simulation and Generation are tied together, if you can access one you get the other. Would like these unlinked.
8 months ago in IBM Safer Payments 0 Submitted

External user drop-down menu has Users from Head mandator

Workaround was to remove investigate and inherit sub from internal tech users but it still displays for business users. Critical for go live
4 months ago in IBM Safer Payments / Operational 0 Submitted

No data loss on attribute resizing

Allow to resize one attribute without losing history data.
about 2 years ago in IBM Safer Payments 0 Under review

Support multi-sort and multi-filters within Queries

The old UI supported multi-sort within query results but that is no longer supported in the new UI. Additionally, being able to further customize filters with multiple values or a "does not contain" option would be beneficial.
6 months ago in IBM Safer Payments 0 Submitted

Add columns to the Rule Analysis table

The Rule Analysis table should include all of the columns supported within the Rules table, including Rule Conditions, Rule Conclusions, Priority, Ruleset, Ruleset Priority, etc.
6 months ago in IBM Safer Payments 0 Submitted

Allow outputs to be used in profile computation and evaluation conditions

Output values which are stored within Safer Payments should be able to be referenced counters.
6 months ago in IBM Safer Payments 0 Submitted

Force the system to register specific characters as normal text

Characters which provide specific function within Safer Payments such as (),{},~,*,? cannot be interpreted as plain text for rule writing. Merchant names, for example, may enter the system with these characters.
6 months ago in IBM Safer Payments 0 Submitted