IBM Business Analytics


Below you will find a collection of IBM Business Analytics white papers.

IBM Business Analytics software delivers data-driven insights that help organizations work smarter and outperform their peers. This comprehensive portfolio includes solutions for business intelligence, predictive analytics and decision management, performance management, and risk management.

Business Analytics solutions enable companies to identify and visualize trends and patterns in areas, such as customer analytics, that can have a profound effect on business performance. They can compare scenarios, anticipate potential threats and opportunities, better plan, budget and forecast resources, balance risks against expected returns and work to meet regulatory requirements. By making analytics widely available, organizations can align tactical and strategic decision-making to achieve business goals.

For further information please visit ibm.com/analytics.

All content by IBM Business Analytics

IBM Regulatory Compliance Analytics - Cognitive computing can help banks streamline operations and reduce regulatory compliance cost

Company:IBM Business Analytics

This white paper explores the challenges of achieving sustainable regulatory compliance. The paper further explains how cognitive computing can help banks streamline operations and reduce regulatory compliance costs.

Category: Compliance | Published: 13 February 2017 | Type: White Paper

Rating: + 2

Cognitive GRC - bringing the value to governance, risk and compliance

Company:IBM Business Analytics

This white paper explores the emergence of cognitive GRC platforms and explains how it can help companies out-think risk and anticipate regulation with centralized solutions that engage and empower people all across the business.

Category: Risk Management | Published: 18 January 2017 | Type: White Paper

Rating: + 7

Winning the face-off against fraud: How the most effective financial institutions are outthinking the bad guys

Company:IBM Business Analytics

This white paper breaks down financial crime and addresses the challenges today’s institutions face in fighting these crimes. It further identifies current capabilities, successes and best practices in controlling financial crime.

Category: Infrastructure | Published: 10 January 2017 | Type: White Paper

Rating: + 4

A new way forward: The impact of cognitive technology on the investment management industry

Company:IBM Business Analytics

This white paper examines the current adoption level of cognitive computing solutions among investment management firms. It further explores how first-mover organisations are planning to take the next steps towards full implementation.

Category: Technology Systems and Software | Published: 05 January 2017 | Type: White Paper

Rating: + 3

IBM Counter Financial Crimes Management: Gain superior clarity on identities and relationships linked to financial crime activities with entity analytics

Company:IBM Business Analytics

This white paper explores financial crime, including anti-money laundering (AML), anti-terrorist financing and various types of fraud. The paper further discusses how organisations can become better equipped to meet regulatory requirements and prevent financial crimes before they occur.

Category: Risk Management | Published: 18 November 2016 | Type: White Paper

Rating: + 1

Fighting new torrents of fraud attackers

Company:IBM Business Analytics

This white paper examines how traditional cyber-crime and fraud prevention techniques fall short, and explains why organisations must develop more sophisticated ways to thwart such attacks.

Category: Risk Management | Published: 29 September 2016 | Type: White Paper

Rating: + 2

FRTB: is your bank on track?

Company:IBM Business Analytics

This infographic looks at the operational impacts of implementing new measures and new technologies, and the expected impact on regulatory capital requirements.

Category: Compliance | Published: 14 September 2016 | Type: Case Study

Rating: + 7

IBM Counter Financial Crimes Management for Banking

Company:IBM Business Analytics

This white paper addresses cybercrimes, fraud and anti-money laundering. It will explore how organizations can harness powerful arrays of technologies and techniques to fight an effective multifaceted, long-term war against financial crime.

Category: Technology Systems and Software | Published: 13 September 2016 | Type: White Paper

Rating: + 5

Forming FRTB action plans: Tactical vs. Transformational

Company:IBM Business Analytics

This report, examines what banks are doing to achieve FRTB compliance and shares examples of best practice from banks who are leading the way. It looks at the operational impacts of implementing new measures and new technologies, and the expected impact on regulatory capital requirements.

Category: Compliance | Published: 19 May 2016 | Type: White Paper

Rating: + 15

Operational risk management in the world of big data

Company:IBM Business Analytics

This white paper shows how operational risk solutions can harness the potential of big data in its four dimensions; volume, velocity, variety and veracity.

Category: Operational Risk | Published: 23 March 2016 | Type: White Paper

Rating: + 6