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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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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 80 of 964

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

Safer Payments & http protocol

Safer Payments server stops responding when sending requests with HTTP header "Transfer-encoding: chunked" Use case Sample: curl -k \ -X POST https://safer-payments.uat.feci.geci:37911/ \ -H "X-SP-Protocol-Version: 1" \ -H "Accept: application/jso...
5 months ago in IBM Safer Payments / Technical 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 ...
12 months ago in IBM Safer Payments / Business 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 Payme...
10 months ago in IBM Safer Payments / Operational 0 Submitted

Improve quality and trackability of (outgoing) HTTP system log error messages

Currently it is difficult to track a failed http message back to a case, because there are no shared ID between those logs. Best option you have is using the timestamps. Please provide an option to put a HTTP Message ID used in the System Log in t...
2 months ago in IBM Safer Payments / Operational 0 Submitted

Hide the Safer Payments login screen from users on a SSO login.

SP login page flashes for a good second and it is confusing.
about 1 year ago in IBM Safer Payments 0 Submitted

Provide Condition Capabilities to Latency KPIs

It would be beneficial if the latency KPIs had the same condition capabilities as the transaction message rate KPIs. This would allow us to separate different message types in the dashboard and keep track of the latency separately instead of in a ...
about 1 year ago in IBM Safer Payments 0 Future consideration

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

Job and query execution by predefined time intervals

Create the possibility of executing queries, jobs and other data selection operations by a set of predefined time intervals like "last hour", "last day", "last week", "last month", etc.. It should be possible to apply these predefined time period ...
over 1 year ago in IBM Safer Payments 0 Future consideration

Automatic transfer of parametrizations and new versions

Currently, all parametrizations, made in test environment, have to be transferred manually to production (the parametrization has to be repeated). The same is for version transfers. We would like to have a process for automatic transfer. The requi...
10 months ago in IBM Safer Payments / Technical 0 Submitted