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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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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 54

User Management as a Roles Permission

Move User Management Privileges from Global Privileges to a Role permission. Currently, user management is permissioned via a global privilege on a user's account. When the "user accounts" privilege is set to "change," the user can view and edit a...
3 months ago in IBM Safer Payments / Operational 0 Under review

Automatically remove expired risk lisk entries

Currently we need to manually select and delete expired risk list entries. We would like to see an option to enable this for a lisk and have the daily maintenance job wipe the expired entries from the list.
3 months ago in IBM Safer Payments / Business 0 Under review

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...
7 months ago in IBM Safer Payments / Operational 0 Under review

Export Function for Model Revision Audit Log

Adding an export function to the Audit Log screens under Model Revision would allow users to easily/cleanly document their model changes outside of the application and provide a means of easily supplying such information to auditors or other non-u...
4 months ago in IBM Safer Payments / Operational 0 Under review

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 flexibility...
9 months ago in IBM Safer Payments / Operational 0 Under review

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...
10 months ago in IBM Safer Payments / Technical 2 Under review

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...
7 months ago in IBM Safer Payments / Operational 0 Under review

Increased functionality of the "Close to" and "Not Close to" operators

When using the "close to" operators in a condition, would like the ability to specify whether or not the tolerance is only positive or only negative, in addition to the current setting which always works in both a positive and negative direction.
4 months ago in IBM Safer Payments / Operational 0 Under review

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 q...
about 1 year ago in IBM Safer Payments 1 Under review

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...
8 months ago in IBM Safer Payments / Operational 0 Under review