Busting Financial Crime with TIBCO - False Positive Investigations Explained

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:

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.

Success with TIBCO:

22 PERCENT INCREASE

In revenues via price optimization, cross-sell, and fraud detection

Download Whitepaper