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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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IBM Safer Payments

Showing 111 of 995

Add SASL Support for Kafka Interface

Currently Kafka Supports only SSL, We have a requirement for Kafka interface to support SASL for comply with banking security requirement.
4 months ago in IBM Safer Payments / Technical 0 Submitted

Consolidated alarm in Index Based Evaluation cases should show the timestamp of the aggregated hits and also the IBE name that triggered the hit

Right now it only shows the index value and the score and investigator has no way of knowing when the hits were aggregated. So if in a case there are multiple hits consolidated the investigator has no way of knowing which hit was aggregated at wha...
4 months ago in IBM Safer Payments / Business 0 Submitted

2-Point Review of Cases

2-point review of cases Looking for a solution (enhancement) where after an analyst dispositions a case but the case meets pre-defined criteria i.e., New Account Open, High Dollar Value, High Dollar Deposits etc. would then be reviewed by a 2nd an...
5 months ago in IBM Safer Payments / Business 0 Submitted

Separate the Intercepted by existing rules row within rule generation.

We identified in May that the “Intercepted by existing rules” row within the rule generator does not appear to be functioning correctly. Rather than providing stats surrounding transactions which were intercepted by the model revision, it actually...
8 months ago in IBM Safer Payments / Operational 0 Submitted

Keeping the case numbering for each SP instance after restart or restore

as-is: If all cases that generated on low active SP instance was archived, and then the SP instance restarts, the case id for cases generated on this SP instance starts from 1. Archived cases might be used for investigation and that would be help...
8 months ago in IBM Safer Payments / Technical 0 Submitted

Export Job should allow for customization for sorting of data by attribute

When exporting the file customization on order in which the data is sorted would be useful for many purposes. Once example is sorting by oldest to newest so that loading the file into another environment allows transactions to be loaded in chronol...
8 months ago in IBM Safer Payments 0 Submitted

Working queue- change functionality offers too much capability

As an External Admin User with working queue-change privileges, I can do more than just add the user to the queue. I can change Insertion Conditions when these are preset by Network and should not be changed. The change feature should break ou...
9 months ago in IBM Safer Payments / Business 0 Submitted

Schedule to run a rule over a certain period of time

We are looking for a way within Safer Payments to batch rules over historic transactions. We basically want to schedule to run a rule over a certain period of time. Essentially we are looking for rules that do not trigger as transactions come in, ...
9 months ago in IBM Safer Payments / Operational 0 Submitted

Allow the passing of non-text attribute values into overwritable text attributes

Non-text attribute values (numeric, timestamps, amounts, etc) are unable to be passed into overwritable inputs or outputs which are defined as text. Would like the ability to pass the output of any attribute into an attribute defined as text.
9 months ago in IBM Safer Payments / Technical 0 Submitted

Allow rules to add entries to risk lists with dynamic filter criteria

When an entry is added to a risk list via a rule, filter criteria defined as part of the risk list is static. For example, if an account number is added to a risk list which has filter criteria defined as "Merchant State equal to [Destination Stat...
9 months ago in IBM Safer Payments / Operational 0 Submitted