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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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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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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IBM Safer Payments

Showing 73

Restrict Access to columns/attributes based on role

Allow admins to determine which attributes a user has access to view in queries and within a case. This could be handled at the role level. Not all users need access to the same type of data; limiting which users can see each attribute helps infor...
14 days ago in IBM Safer Payments / Operational 0 Submitted

Allow CPP Change on Bulk Transition

We use CPP tags to show which investigator is assigned to a case, even if that investigator was not the last one to transition the case. When an investigator conducts a bulk transition, they are not able to change the CPP tag through the bulk tran...
15 days ago in IBM Safer Payments / Operational 0 Submitted

Random Sampling of Alerts

Allow for random sampling of alerts from the case selection page. We conduct monthly QA processes that require us to pull a random selection of cases worked by each investigator. Currently we need to download all alerts worked by an investigator a...
24 days ago in IBM Safer Payments / Operational 0 Submitted

Masked Data Customization

Allow more customization around which users can view the values of each encrypted attribute. This is currently handled at the user account level and a user may either view all encrypted/masked values or none of them. We need additional flexibilit...
about 2 months ago in IBM Safer Payments / Operational 0 Submitted

Safer Payments purge outdated entries limit

Problem Description:Purge outdated entries of indexes inside IBM IRIS Safer Payments does not support the concept of span control to limit the scope of removal of all index entries that are older than a defined maximum lifetime period.Supporting D...
3 months ago in IBM Safer Payments / Technical 0 Submitted

Allow the application of users local time on timestamps in data export

Safer payments generated timestamps are stored in UTC and are converted using the users preferences (my account) when displayed in the UI (queries or case management).When export dating the raw data is used and timestamps are exported in UTC. This...
16 days ago in IBM Safer Payments / Technical 0 Submitted

GUI workflow editor

Problem Description:Editing case workflows as plain text is not obvious and it may lead to human factor errors. The proper way of creating complex workflows now is drawing them on paper and carefully transferring element by element to Safer Paymen...
3 months ago in IBM Safer Payments / Operational 0 Submitted

Have Templates for column selection+order in queries

Typically you have dozens or hundres of queries, many using an identical configuraton of columns. You need to specifiy those columns in every query. When changing the order or adding/removing columnsit is a pain to update them. When creating you ...
6 months ago in IBM Safer Payments 1 Submitted

Element to Element Compare using substrings

Allow references to specific byte ranges within an attribute for comparison. For example, consider building a counter with the intent of identifying a BIN attack/Credit Master attack/enumeration attack. Generally speaking, these attacks will ori...
29 days ago in IBM Safer Payments / Operational 0 Submitted

Using case attributes as quereies

The client has a requirement to see exactly case related transactions under the case when we use a calendar profile. For example; (1month calendar - txns amount > 1000 and sent to Turkey).. We can put a query with the same conditions and I can ...
5 months ago in IBM Safer Payments / Business 0 Submitted