通过视觉情报分析进行更智能、更有效的金融犯罪调查
公司规模
1,000+
地区
- Europe
国家
- United Kingdom
产品
- IBM i2 Analyst’s Notebook
技术栈
- Visual Intelligence Analysis
实施规模
- Departmental Deployment
影响指标
- Cost Savings
- Productivity Improvements
技术
- 应用基础设施与中间件 - 数据可视化
适用行业
- 金融与保险
适用功能
- 商业运营
用例
- 欺诈识别
- 视觉质量检测
服务
- 数据科学服务
关于客户
Skipton 建筑协会是英国第四大建筑协会，资产达 170 亿英镑，会员超过 82 万，分支机构遍布全国。Skipton 的金融犯罪部门旨在成为英国银行业最具创新性、最专业和最高效的部门之一。由于 Skipton 专注于抵押贷款和储蓄，而不是信用卡和贷款等更脆弱的产品，因此该部门相对精简。金融犯罪团队的任务是打击日益复杂的欺诈、洗钱企图和其他金融犯罪。
挑战
Skipton Building Society 是英国第四大建筑协会，它一直面临着与犯罪分子的持续斗争，这些犯罪分子使用越来越复杂的技术来欺骗机构及其客户、洗钱和实施其他类型的金融犯罪。随着欺诈者变得越来越聪明，Skipton 意识到它需要创新并利用技术来帮助检测欺诈企图、最大限度地减少损失、防止进一步暴露、识别罪犯并收集证据以帮助执法部门抓捕和起诉他们。在实施新解决方案之前，Skipton 的分析师可能要花几天时间进行复杂的调查 - 浏览电子表格、使用数据透视表试图发现数据中的模式，并在纸上绘制图表以帮助他们直观地了解可疑交易与潜在欺诈者之间的关系。
解决方案
Skipton 的金融犯罪团队使用 IBM i2 Analyst's Notebook 进行可视化情报分析，以揭示人员、事件和交易之间的联系。这有助于加快调查速度并更快地抓获欺诈者。该解决方案通过以可视化方式呈现数据，消除了数小时的基于电子表格的分析。一旦 Skipton 的分析师确信他们已经找到了不法行为的证据，或确定了潜在的嫌疑人，他们就可以轻松创建简化的摘要图表，这些图表可以作为报告的一部分输出，并与调查人员和其他利益相关者共享。该解决方案易于安装，不需要大型 IT 项目即可启动和运行。
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