IBM Financial Crimes Insight delivers additional capabilities to continue to help achieve improved business results
IBM United States Software Announcement 220-244June 16, 2020
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Overview
IBM® Financial Crimes Insight minimizes the financial and regulatory burden of compliance and reduces reputational risk by using a broad set of market-leading AI, big data, and automation technologies, driven by input from regulatory experts. It can help organizations increase both the efficiency and the effectiveness of Anti-Money Laundering (AML) compliance, insurance claims investigation programs, employee conduct risk, and trading surveillance.
Some enhancements to Financial Crimes Insight:
- Additional analytics for AML in retail banking
- Enhanced support for Transaction list screening
- Additional APIs to help gather entity-related data
- Increased detection accuracy for P&C insurance auto claims
- Works with IBM Cloud Pak® for Data V3.0
- Increased security with enabled Kerberos
- Works with Apache Hadoop 3.1.0
Financial Crimes Insight adds the following new offerings:
- IBM Financial Crimes Insight Basic
- IBM Financial Crimes Insight Basic Non-Production
- IBM Financial Crimes Insight - Data Science
- IBM Financial Crimes Insight for Claims Fraud - Healthcare
In addition, the following programs are renamed as follows:
- IBM Financial Crimes Insight (D0028ZX) is now IBM Financial Crimes Insight Advanced (D0028ZX).
- IBM Financial Crimes Insight Non-Production (D02FSZX) is now IBM Financial Crimes Insight Advanced Non-Production (D02FSZX).
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Key requirements
For details, see the Technical information section.
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Planned availability date
June 19, 2020
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Description
Accessibility by people with disabilities
Accessibility Compliance Reports (previously known as a VPAT) containing details on accessibility compliance to standards, including the Worldwide Consortium Web Content Accessibility Guidelines, European Standard EN 301 349, and US Section 508, can be found on the IBM Accessibility Conformance Report Request website.
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Program number
| Program number | VRM | Program name |
|---|---|---|
| 5900-A0H | Cloud service | IBM Financial Crimes Insight |
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Publications
Additional information about Financial Crimes Insight can be accessed in IBM Knowledge Center.
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Services
Software Services
IBM Software Services has the breadth, depth, and reach to manage your services needs. You can leverage the deep technical skills of the lab-based software services team and the business consulting, project management, and infrastructure expertise of the IBM Global Services team. Also, IBM extends the reach of IBM Software Services through IBM Business Partners to provide an extensive portfolio of capabilities. IBM provides the global reach, intellectual capital, industry insight, and technology leadership to support a wide range of critical business needs.
To learn more about IBM Software Services, contact your Lab Services Sales or Delivery Leader.
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Technical information
Specified operating environment
Software requirements
For more information about system requirements, see the Software Product Compatibility Reports website.
IBM Support
IBM Support is your gateway to technical support tools and resources that are designed to help you save time and simplify support. IBM Support can help you find answers to questions, download fixes, troubleshoot, submit and track problem cases, and build skills. Learn and stay informed about the transformation of IBM Support, including new tools, new processes, and new capabilities, by going to the IBM Support Insider.
Planning information
Packaging
This offering is available through the internet.
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Ordering information
For ordering information, consult your IBM representative or IBM Business Partner, or go to the Passport Advantage® website.
This product is only available through Passport Advantage. It is not available as shrinkwrap.
These products may only be sold directly by IBM or by IBM Business Partners.
To locate IBM Business Partners in your geography, see the Find a Business Partner page.
New part numbers
IBM Financial Crimes Insight introduces the following part numbers:
| Part description | Part number |
|---|---|
| IBM Financial Crimes Insight Basic Instance per Month | D02QNZX |
| IBM Financial Crimes Insight Basic Non-Production Instance per Month | D02QPZX |
| IBM Financial Crimes Insight - Data Science Instance per Month | D02QMZX |
| IBM Financial Crimes Insight for Claims Fraud - Healthcare Item per Month | D02QQZX |
| IBM Financial Crimes Insight for Claims Fraud - Healthcare Engagement One Time Set Up | D02QRZX |
| IBM Financial Crimes Insight for Claims Fraud - Healthcare Item Overage | D02QSZX |
The following part number descriptions have been renamed:
| Old part description | New part description | Part number |
|---|---|---|
| IBM Financial Crimes Insight Instance per Month | IBM Financial Crimes Insight Advanced Instance per Month | D0028ZX |
| IBM Financial Crimes Insight Non-Production Instance per Month | IBM Financial Crimes Insight Advanced Non-Production Instance per Month | D02FSZX |
Charge metric
The charge metric for this cloud service can be found in the following Service Description document:
| Program number | Service Description document title | Service Description document number |
|---|---|---|
| 5900-A0H | IBM Financial Crimes Insight | 0061-07 |
Select your language of choice and scroll down to the Charge Metrics section.Follow-on releases, if any, may have updated terms. See the Cloud Services terms website and search using the four-digit base Service Description number.
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Terms and conditions
The information provided in this announcement letter is for reference and convenience purposes only. The terms and conditions that govern any transaction for the acquisition of Cloud Services from IBM consist of either the IBM Cloud® Services Agreement and the applicable offering Service Description or the IBM International Passport Advantage® Agreement or the International Passport Advantage Express® Agreement and the IBM Terms of Use - General Terms for Cloud Offerings and the applicable offering Service Description.
Technical support
Technical support is provided for Cloud Services and enabling software, as applicable, during the subscription period. Any enhancements, updates, and other materials provided by IBM as part of any such technical support are considered to be part of the Cloud Service, as applicable, and therefore governed by the applicable agreement as defined in Client's quote or transaction document. Technical support is included with the Cloud Service and is not available as a separate offering.
Additional technical support information for this Cloud Service offering may be found in the IBM Support Guide or in service-specific documentation.
Service Description
The following Service Description document applies to the offering in this announcement.
| Program number | Service Description document title | Service Description document number |
|---|---|---|
| 5900-A0H | IBM Financial Crimes Insight | 0061-07 |
Follow-on levels of this cloud service, if any, may have updated terms. See the Cloud Services terms website and search using the four-digit base Service Description number.
Limited warranty
See the warranty defined in the applicable agreement governing client's acquisition for this offering.
Money-back guarantee
No
Volume orders (IVO)
No
Passport Advantage applies
Yes, information is available on the Passport Advantage® and Passport Advantage Express® website.
Usage restrictions
Yes. For usage restrictions, see the Service Description documents listed in this Terms and conditions section.
Educational allowance available
No.
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Statement of good security practices
IT system security involves protecting systems and information through intrusion prevention, detection, and response to improper access from within and outside your enterprise. Improper access can result in information being altered, destroyed, or misappropriated or can result in misuse of your systems to attack others. Without a comprehensive approach to security, no IT system or product should be considered completely secure and no single product or security measure can be completely effective in preventing improper access. IBM systems and products are designed to be part of a regulatory compliant, comprehensive security approach, which will necessarily involve additional operational procedures, and may require other systems, products, or services to be most effective.
Important: IBM does not warrant that any systems, products, or services are immune from, or will make your enterprise immune from, the malicious or illegal conduct of any party.
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Prices
For additional information and current prices, contact your local IBM representative or IBM Business Partner.
If you are an IBM Business Partner acquiring products from IBM, you may link to Passport Advantage Online for resellers where you can obtain Business Partner pricing information. An IBMid and password are required to access the IBM Passport Advantage or IBM PartnerWorld® website.
For Passport Advantage information and charges, contact your IBM representative or IBM Business Partner. Additional information is also available on the Passport Advantage and Passport Advantage Express website.
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Order now
To order, contact the IBM Digital Sales Center, your local IBM representative, or your IBM Business Partner. To identify your local IBM representative or IBM Business Partner, call 800-IBM-4YOU (426-4968). For more information, contact the IBM Digital Sales Center.
Phone: 800-IBM-CALL (426-2255)
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Other company, product, and service names may be trademarks or service marks of others.
Terms of use
IBM products and services which are announced and available in your country can be ordered under the applicable standard agreements, terms, conditions, and prices in effect at the time. IBM reserves the right to modify or withdraw this announcement at any time without notice. This announcement is provided for your information only. Additional terms of use are located at
For the most current information regarding IBM products, consult your IBM representative or reseller, or go to the IBM worldwide contacts page