Risk Management


Real-time risk detection with machine learning

The importance of spotting potential risks and tackling problems in real-time is growing as the quantity of data keeps expanding. Grouping together machine learning, streaming analytics and comprehensive case management creates a complete end-to-end risk management system to improve and supplement your usual procedures.

Machine learning falls under a division of artificial intelligence that permits computers to find patterns and data to constantly improve and adapt generated models through experience and additional information. In risk management, machine learning is used to determine the riskiest data, recognize the most probable drivers of risk and minimize false-positives. 

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

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.


In 2016, financial fraud losses in the UK totalled £768.8 million and payment card fraud made up 80% of the total. The industry also prevented £1.38 billion of attempted fraud.

To fight financial crimes such as antimony laundering (AML), credit card fraud, trade surveillance and medical fraud, your business needs to be proactive in detecting risks like fraud quicker and more successfully. Combined with predictive analytics, streaming analytics, and business process management TIBCO’s risk management solutions will aid in delivering a powerful and cost-effective system for detecting anomalies. 


TIBCO StreamBase

The TIBCO StreamBase event processing platform is a high-performance system for
rapidly building applications that analyze and act on real-time streaming data.


TIBCO ActiveMatrix BPM is one of today’s top business process management platforms and can be used to develop, deploy, execute and manage business process.

TIBCO Spotfire

TIBCO Spotfire is a visual analytics software tool that allows you to run advanced statistical models. Spotfire is an exceptionally fast, user-friendly,self-service analytics..


TIBCO Live DataMart allows operational users to subscribe to events across various protocols, store them in memory, aggregate them, and expose the data.