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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:

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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,

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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.

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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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IBM Safer Payments

Showing 111

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 f...
12 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
about 1 year 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
about 1 year 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.
about 1 year 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.
about 1 year ago in IBM Safer Payments 0 Submitted

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...
over 2 years ago in IBM Safer Payments / Operational 0 Future consideration

Access Restriction to upper Mandators

To allow merchants interaction with SaferPayments SIBS FPS is planning to give the access to them. We were informed that merchants will not be able to change but will be able to see rules at higher mandators lever. This is not desirable. As a proc...
over 2 years ago in IBM Safer Payments / Business 0 Under review

INDEX Queries

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

Complex hashing

Allow more complex hashing preprocessing (not just CRC32)
over 2 years ago in IBM Safer Payments / Operational 0 Submitted

String cleansing

Preprocessing and string comparison in a normalized manner, for free input data sources like addresses, names, etc. (e.g. remove spaces and symbols, uppercase)
over 2 years ago in IBM Safer Payments / Operational 0 Submitted