Real-time Risk Detection

Identify potential risk in a high-frequency stream with machine learning

Detecting risk in today's vast data lakes takes more than human intuition and hard work. Modern methods need to be employed to tackle the problem head on and in real time. The combination of machine learning and streaming analytics can power a new generation of applications that can detect risk with a high degree of accuracy in a variety of different business situations. Add to this comprehensive case management and you have a full end-to-end risk management system to enhance and complement your existing procedures.

Benefits

Spot Risk, Its Drivers, and Stop It

Machine learning is a branch of artificial intelligence that allows computers to detect patterns in data and automatically adapt the generated models as those patterns change. When leveraging machine learning in risk scenarios, businesses can not only spot where the riskiest data is, but also understand the likely drivers of risk, allowing them to create policies to combat it effectively.

Really Understand Your Success Drivers

Depending on your industry, risk could be customer churn, criminal transactions, or machine failure—It does not matter. Now a transparent, end-to-end solution applied to your data frees you from consultant dependency, empowering any business to own its own success drivers.

Boost Efficiency and Productivity

Maximize customer satisfaction and retention and boost business efficiency and productivity. By maximizing the number of identified cases and minimizing false positives, you can create an optimal system for both operations and financial applications.

Capabilities
Easy Machine Learning Modeling

Easy Machine Learning Modeling

Implement a machine learning model in 10 steps — then evaluate, understand the drivers, and apply it to your data. Score transactions in real time, hand likely cases over to case management.

Agile, Scalable, and Intelligent

Agile, Scalable, and Intelligent

Risk detection systems need to be agile to adapt to changing realities, scalable to deal with increasing data volumes, and intelligent enough to detect increasingly sophisticated patterns and reduce false-positives.

Case Management

Case Management

An integrated case management tool captures all the inputs from historical and live data, surveillance analyst notes, and transaction log extracts to fully investigate the risk when an alert is raised.

Applicable Use Cases

Applicable Use Cases

Use cases include anti-money laundering, trade surveillance, credit/debit card monitoring, health insurance fraud, insurance fraud, and online operations.

Advanced Analytic Capabilities

Advanced Analytic Capabilities

Data discovery, machine learning model creation, and real-time deployment is accessible within a single tool to find risk patterns and set thresholds to model results.

Real-time Action

Real-time Action

Accelerate the adoption and rolling out of real time action with a graphical flow based development that reduces complexity and increases collaboration. Projects can span over multiple assets and data and scenarios, with connectivity to over 150 options.

Featured Products

TIBCO StreamBase®

Analyze and act on IoT and other streaming data with real-time systems deployed at a fraction of the cost and risk of other alternatives.

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TIBCO Spotfire®

TIBCO Spotfire® is the most complete analytics solution in the market, and makes it fast and easy for everyone to visualize new discoveries in data....

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TIBCO ActiveMatrix® BPM

Listed as one of today's top business process management platforms, TIBCO's ActiveMatrix BPM facilitates valuable business insights and actions by presenting the right data to the right person in a consumable fashion.

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TIBCO® Live Datamart

For results and alerts that enable action in milliseconds, TIBCO® Live Datamart performs continuous queries and computations against high-speed streaming data and events. Because you're...

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