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IBM Financial Crimes Insight Logo

AI-powered fraud management and financial crimes compliance

Table of Contents

IBM Financial Crimes Insight - 2026 Pricing, Features, Reviews & Alternatives

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IBM Financial Crimes Insight overview

What is IBM Financial Crimes Insight?

IBM Financial Crimes Insight is a cloud-based financial fraud detection software, which provides features such as process automation, AI-powered fraud detection, contextual data, risk management, and predictive analytics.

Using IBM Financial Crimes Insight’s predictive models, businesses can benefit from the ability to correlate contextual data from multiple sources, identify organized activity, and reduce false positives.

Starting price


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IBM Financial Crimes Insight’s user interface

Ease of use rating:

IBM Financial Crimes Insight reviews

Overall rating

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Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
Rating distribution

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4

3

2

1

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IBM Financial Crimes Insight's features

Access management
Activity monitoring
Audit management
Customer accounts
Financial transaction approval
Machine learning
Natural language processing
Payment fraud prevention
Predictive analytics

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IBM Financial Crimes Insight support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

FAQs/Forum
Email/Help Desk

Training options

Documentation

IBM Financial Crimes Insight FAQs

Q. Who are the typical users of IBM Financial Crimes Insight?

IBM Financial Crimes Insight has the following typical customers:
Large Enterprises, Mid Size Business, Small Business

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Q. What languages does IBM Financial Crimes Insight support?

IBM Financial Crimes Insight supports the following languages:
English, Spanish, German, Portuguese, Portuguese, Portuguese, French, Chinese (Simplified), Chinese (Traditional), Italian, Korean, Japanese, Polish, Russian, Arabic, Turkish


Q. Does IBM Financial Crimes Insight offer an API?

No, IBM Financial Crimes Insight does not have an API available.


Q. What level of support does IBM Financial Crimes Insight offer?

IBM Financial Crimes Insight offers the following support options:
FAQs/Forum, Email/Help Desk

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