IBM Data and AI RegTech Ideas Portal

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IBM Safer Payments

Showing 101 of 936

Automatically filter rules table when the "Open Rules Table" option is selected

Within the Model Components screen, the user has the option to check a particular component and select "Open Rules Table". When that option is selected, the user is redirected to the Rules screen for a view of all rules, regardless of model compo...
6 months ago in IBM Safer Payments 0 Submitted

Allow for the reference of Rule Name, Rule UID, and Rule Comment within a conclusion

Would like the ability to reference the Rule Name, Rule UID, or Rule Comment within a conclusion. For rule auditing, we may assign unique values to an overwritable input on a rule by rule basis. Safer Payments already inherently assigns a Unique...
6 months ago in IBM Safer Payments 0 Submitted

Automatic reconciliation of references when an attribute is deleted

When an attribute needs to be deleted, the UI will throw an error advising of any references to said attribute. There could be multiple queries, rules, or other model components using a particular attribute, resulting in dozens or even hundreds o...
6 months ago in IBM Safer Payments 0 Submitted

Internal notification process for changes to the API Instance

When many users are logged into the system and a change the active API instance is required (for example, switching the API from instance 1 to instance 2), administrators should have an option to deliver a notification to any active users advising...
6 months ago in IBM Safer Payments 2 Submitted

Add a "Created By" column to the revision selection table under Models

The revision selection table includes a "Currently being edited by" and a "Last changed by" column, but does not include a column to indicate which user initially created the revision.
6 months ago in IBM Safer Payments 0 Submitted

Use hexadecimal attributes as reference attribute in counters

Currently, Safer Payments only allows the usage of Numeric and Text attributes as reference attributes in counters. This limits the usage of counters with computation "Most occurrence value" to those two types.
6 months ago in IBM Safer Payments 0 Submitted

Replace JSON script for Case Actions with a more user friendly UI

There are several business reasons that require a manual out going message. The current UI for manual outgoing messages is via case actions; the case actions UI requires the analyst to interact with JSON script
7 months ago in IBM Safer Payments 0 Submitted

Add support for Avro message format

Avro is an enterprise message format, currently extra effort is required to convert Avro to JSON
8 months ago in IBM Safer Payments 0 Submitted

Flexible Column Arrangement during Case Export

When exporting cases noticed that re-arranging the attribute order is not possible: attributes are seemingly fixed.
8 months ago in IBM Safer Payments 0 Submitted

Specific case investigation configurations

Ability to restrict a case to a particular queue when created from a Network only model/rule. Root Mandator implements a rule for it's own monitoring purpose and does not want the submandators to be able to view the case details.
8 months ago in IBM Safer Payments 0 Submitted