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Busting Financial Crime with TIBCO - False Positive Investigations Explained

White Paper Published By: TIBCO Software
TIBCO Software
Published:  Jul 22, 2019
Type:  White Paper
Length:  17 pages

What if you could use just one platform to detect all types of major financial crimes?

One platform to handle the analytical tasks of fraud detection, including:

  • Data processing and aggregation
  • Data visualization
  • Statistical/mathematical/machine learning modeling
  • Batch/real-time scoring

One platform that could successfully reduce complex and time-consuming fraud investigations by combining extremely different domains of knowledge including Business, Economics, Finance, and Law. A platform that can cover payments, credit card transactions, and know your customer (KYC) processes, as well as similar use cases like anti-money laundering (AML), trade surveillance, and crimes such as insurance claims fraud.

Learn more about TIBCO's comprehensive software capabilities behind tackling all these types of fraud in this in depth whitepaper.



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