Busting Financial Crime with TIBCO

Existing financial crime solutions suffer from two problems

Dear David Existing financial crime solutions suffer from two problems: many false positives long investigations At TIBCO, we propose machine learning models to solve the first and TIBCO Spotfire® or the latter. Machine learning models use historic data to train on how to spot risky or abnormal behavior exhibited by transactions, clients, suppliers, or other players. It uses two types of models: Supervised learning algorithms, that tell us how similar to past fraud a new transaction is Unsupervised learning algorithms, that tell us how odd a new transaction seems when compared to past transactions The first model guarantees accuracy, the second the ability to adapt to changing realities. Find out more to stay one step ahead. Join Now Want to learn more about TIBCO Spotfire®? Try TIBCO Spotfire for free today. Questions? Please email the Spotfire Team: mds@tibco.com Sales Chat 866-240-0491 Thank you! The Spotfire Team

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