Ibm i2

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© 2012 IBM Corporation Industry Solutions Soluções IBM / i2 Para Detecção e Análise de Fraude

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i2 - Solução Análise de Fraudes

Transcript of Ibm i2

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© 2012 IBM Corporation

Industry Solutions

Soluções IBM / i2 Para Detecção e Análise de Fraude

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Agenda

14:00 – Introdução

14:15 – Arquitetura da Solução IBM

14:30 – Função de Pesquisa

15:00 – Função de Estatística

15:30 – Função de Inteligência Geo-referenciada

16:00 – Função de Análise

16:30 – Perguntas/considerações finais

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A IBM está construindo soluções em diversos segmentos baseadas em um portifolio amplo de ferramentas

Autonomic Operations

Developer Productivity

Deep Compression

pureXML

pureScale

Pervasive Content

Stream Computing

Content Analytics

Advanced Case Management

Workload Optimized Systems

Social Analytics/Consumer Insight

2011

2005

Decision Management

�More than $14B in Acquisitions Since 2005

�More than 10,000 Technical Professionals

�More than 7,500 Dedicated Consultants

�Largest Math Department in Private Industry

�More than 27,000 Business Partner Certifications

Financial Risk Management

Intelligent Investigations

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Intelligence Analysis Product PortfolioUm conjunto completo de recursos é necessário para resolver o desafio

Source Systems

Structured & Unstructured Content

Data QualityData Quality Data DeliveryData DeliveryETLETL Data on DemandData on Demand

Information Sharing

Descriptive and PredictiveAnalytics

Streams Analytics

Persistent RelationshipAwareness

Content & SentimentAnalytics

AnalysisRepository

Workflow & Case Management Visualization &

Link Analysis

Trusted Information LayerEstablish, Manage, Share & Deliver information that

is accurate, complete, in context and insightful

Analytics LayerIntelligence, Descriptive & Predictive Analytics against

structured, semi-structured and unstructured information

Visual Analysis & CollaborationOperational dashboards, workflow, case adjudication

Operational Dashboards

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Statistical Ensembleof 600 to 800

Scoring Engines

~30 Machine Learning Models Weigh Scores, Produce Confidence for Each

Question 0<P<1

Hypothetical Question With Greatest Confidence is Chosen

Evidence-BasedDecision Support System

Evidence-BasedDecision Support System

S1S1 S2S2 S3S3 SNSN. . .. . .. . .. . .

StaticData

Corpus

StaticData

Corpus

Answer:Answer:Answer:Answer: A large country in the Western Hemisphere whose capital has a similar name.

Hypothesis Generated from “Answer”Guess Questions Q1, Q2 … Qi

Hypothesis Generated from “Answer”Guess Questions Q1, Q2 … Qi

Question:Question:Question:Question: What is Brazil?

Element Refresh Time

DataCorpus

2 Weeks

Hypothesis Engines

Weeks toMonths

Scoring Engines Weeks toMonths

Decision Support Engine

4 Days

Watson Today: Processes Unstructured Text & 200 Hypotheses/3 seconds

Watson

3,000 cores;100 TFlops2 TB memory

~ 200 KW

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Questions?