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IBM Data and AI RegTech Ideas Portal

Shape the future of IBM!

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:

Post your ideas

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,

  1. Post an idea

  2. Upvote ideas that matter most to you

  3. Get feedback from the IBM team to refine your idea

Help IBM prioritize your ideas and requests

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.

Receive notification on the decision

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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Showing 987 of 987

Scheduled defined risk lists import via job

Automated import entries into a monitoring list from file, similar to job schedule for masterdata
over 2 years ago in IBM Safer Payments / Business 0 Submitted

Export by permission

Define access to exports by permission
over 2 years ago in IBM Safer Payments / Business 1 Future consideration

Access to Case Selection for non supervisor Users

Add a role permission that allows a user to access Case Selection withou being a supervisor (given that these users can execute any case transition)
over 2 years ago in IBM Safer Payments 0 Under review

CPP change/remove

Investigation/CPP Selection – system must allow to delete/change a CPP. Date range must be added for defining date ranges.
over 2 years ago in IBM Safer Payments / Operational 0 Planned for future release

Simulation/analysis/rule generation thread limits

Define a global limit for the number of threads simulation/analysis/rule generation activities can use. (Avoid impact of simulations on the rest of the instance)
over 2 years ago in IBM Safer Payments 0 Under review

Add fuzzy matching on defined risk lists

AML private lists – Matching algorithms must be allowed (Phonetic analysis)
over 2 years ago in IBM Safer Payments / Operational 0 Needs more information

ACK messages handling

Our users manage messages waiting for ACK in MERVA in this way: when a message is delivered to WBIFN to be sent, itis also recorded in a MERVA queue called WAITING ACK. This queue is visible to final users. When the ack arrives, the message is del...
about 3 years ago in FTM for SWIFT Services / Usability 0 Not under consideration