The i2 anti-fraud typical scheme (The universal platform for the collection, data analysis and visualization):
Anti- Fraud System Architecture
The work with both commercial and available as an exchange with other structures the external sources
The data presentation during the analysis, as well as its results in the diagrams and graph form
The quality and information reliability evaluation
The analysis results registration in the form of the analytical reports and visualization
Using the specialized analytic functions
The information work and storage is both in the databases and in the files
Work in the cloud service mode with minimal changes to the customer’s infrastructure
The possibility for an in-depth modification of the system logic, creating new rules and modifying old ones
IBM SPSS Modeler Functionality
The ability to immediately respond to an incident, for example the blocking transactions
The advanced technology to conduct investigations and to visualize the analysts work based on i2
The open architecture – the possibility to add the existing solutions and business processes into the logic of the system
Connection to Databases
Uploading data to Databases
Presentation and visual analysis with IBM i2
Predictive Statistical Analysis
The problems that are solved with the anti-fraud automation
Work with the wide set of the object types and the relationships between them
The nontrivial fraud detection algorithms
Using information external sources (open and provided by subscription)
The different sources’ integration into the single information system
The problem of the same person identifying in the different systems
The records’ duplication about the same object
Search for the hidden connections between the objects
The system main components (example)
