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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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IBM Safer Payments

Showing 79 of 971

Resuming support for duplet detection and not storing identical sequence values

In Safer Payments 6.3.0.01 it seems that duplet detection and the option for not storing identical sequence values for indexes are still not present. In the index create/edit page the "store entries with identical sequence values" checkbox is not ...
11 months ago in IBM Safer Payments / Operational 0 Needs more information

Adding Statistical Metric to Computation Methods

Currently, the computation methods available within SP for profiling attributes is limited. For example, for calendar profiles all that is available is: average amount, frequency, total amount . Standard Deviation is available for this category of...
12 months ago in IBM Safer Payments / Technical 0 Future consideration

External user drop-down menu has Users from Head mandator

Workaround was to remove investigate and inherit sub from internal tech users but it still displays for business users. Critical for go live
about 1 year ago in IBM Safer Payments / Operational 0 Future consideration

Allow outputs to be used in profile computation and evaluation conditions

Output values which are stored within Safer Payments should be able to be referenced counters.
about 1 year ago in IBM Safer Payments 0 Future consideration

Automatically filter rules table when the "Open Rules Table" option is selected

Within the Model Components screen, the user has the option to check a particular component and select "Open Rules Table". When that option is selected, the user is redirected to the Rules screen for a view of all rules, regardless of model compon...
about 1 year ago in IBM Safer Payments 0 Future consideration

Add a "Created By" column to the revision selection table under Models

The revision selection table includes a "Currently being edited by" and a "Last changed by" column, but does not include a column to indicate which user initially created the revision.
about 1 year ago in IBM Safer Payments 0 Future consideration

Use hexadecimal attributes as reference attribute in counters

Currently, Safer Payments only allows the usage of Numeric and Text attributes as reference attributes in counters. This limits the usage of counters with computation "Most occurrence value" to those two types.
about 1 year ago in IBM Safer Payments 0 Future consideration

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...
about 1 year ago in IBM Safer Payments 0 Future consideration

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
over 1 year ago in IBM Safer Payments 0 Future consideration

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.
over 1 year ago in IBM Safer Payments 0 Future consideration