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Industry Solutions




Soluções IBM / i2 Para Detecção e Análise de Fraude




                                                  © 2012 IBM Corporation
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
A IBM está construindo soluções em diversos segmentos
baseadas em um portifolio amplo de ferramentas


    More than $14B in Acquisitions                                                                  2011
    Since 2005                                                         Intelligent Investigations

                                                                     Financial Risk Management
    More than 10,000 Technical
                                                               Social Analytics/Consumer Insight
    Professionals
                                                                     Workload Optimized Systems
    More than 7,500 Dedicated                                     Advanced Case Management
    Consultants
                                                                         Content Analytics

    Largest Math Department                                        Decision Management

    in Private Industry                                            Stream Computing

                                                             Pervasive Content
    More than 27,000 Business
                                                         pureScale
    Partner Certifications
                                                   pureXML

                                Deep Compression

             Developer Productivity
Autonomic Operations




 2005
                                                                                                           3
Intelligence Analysis Product Portfolio
  Um conjunto completo de recursos é necessário para resolver o desafio




                            Visual Analysis & Collaboration
                            Operational dashboards, workflow, case adjudication

                                                                                      Workflow & Case
                                                                                       Management                          Visualization &
                                                                                                        Operational         Link Analysis
                                                                                                        Dashboards

          Analytics Layer
          Intelligence, Descriptive & Predictive Analytics against
          structured, semi-structured and unstructured information

                                                                        Descriptive and      Content &         Streams
                                                                          Predictive         Sentiment         Analytics
                                                                           Analytics         Analytics

                                                                                                                                  Information Sharing
Trusted Information Layer                                                                     Analysis
                                                                                             Repository
Establish, Manage, Share & Deliver information that
is accurate, complete, in context and insightful
                                                                       Persistent
                                                                      Relationship
                                                                       Awareness
                                               ETL Data on Demand        Data Quality Data Delivery




                    Source Systems

                                     Structured & Unstructured Content
Ibm i2
Watson Today: Processes Unstructured Text & 200 Hypotheses/3 seconds
             Hypothesis Generated from “Answer”                   Answer: A large country in the Western Hemisphere
   Static        Guess Questions Q1, Q2 … Qi                              whose capital has a similar name.
    Data
   Corpus



                                                              Statistical Ensemble
            S1          S2         S3        ...      SN         of 600 to 800
                                                                Scoring Engines           Watson
                                                                                          3,000 cores;100 TFlops
                                                                                               2 TB memory
                                                                                                 ~ 200 KW
                                                                                             Element         Refresh
                                                                                                              Time


                                             ~30 Machine Learning Models Weigh                  Data
                                                                                               Corpus
                                                                                                             2 Weeks


                       Evidence-Based        Scores, Produce Confidence for Each
                          Decision                     Question 0<P<1                        Hypothesis
                                                                                              Engines
                                                                                                             Weeks to
                                                                                                             Months

                           Support
                           System                   Hypothetical Question With             Scoring Engines   Weeks to
                                                                                                             Months
                                                   Greatest Confidence is Chosen
                                                                                              Decision        4 Days
                                                                                           Support Engine
                 Question: What is Brazil?

                                                                                                                       6
Questions?

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Ibm i2

  • 1. Industry Solutions Soluções IBM / i2 Para Detecção e Análise de Fraude © 2012 IBM Corporation
  • 2. 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
  • 3. A IBM está construindo soluções em diversos segmentos baseadas em um portifolio amplo de ferramentas More than $14B in Acquisitions 2011 Since 2005 Intelligent Investigations Financial Risk Management More than 10,000 Technical Social Analytics/Consumer Insight Professionals Workload Optimized Systems More than 7,500 Dedicated Advanced Case Management Consultants Content Analytics Largest Math Department Decision Management in Private Industry Stream Computing Pervasive Content More than 27,000 Business pureScale Partner Certifications pureXML Deep Compression Developer Productivity Autonomic Operations 2005 3
  • 4. Intelligence Analysis Product Portfolio Um conjunto completo de recursos é necessário para resolver o desafio Visual Analysis & Collaboration Operational dashboards, workflow, case adjudication Workflow & Case Management Visualization & Operational Link Analysis Dashboards Analytics Layer Intelligence, Descriptive & Predictive Analytics against structured, semi-structured and unstructured information Descriptive and Content & Streams Predictive Sentiment Analytics Analytics Analytics Information Sharing Trusted Information Layer Analysis Repository Establish, Manage, Share & Deliver information that is accurate, complete, in context and insightful Persistent Relationship Awareness ETL Data on Demand Data Quality Data Delivery Source Systems Structured & Unstructured Content
  • 6. Watson Today: Processes Unstructured Text & 200 Hypotheses/3 seconds Hypothesis Generated from “Answer” Answer: A large country in the Western Hemisphere Static Guess Questions Q1, Q2 … Qi whose capital has a similar name. Data Corpus Statistical Ensemble S1 S2 S3 ... SN of 600 to 800 Scoring Engines Watson 3,000 cores;100 TFlops 2 TB memory ~ 200 KW Element Refresh Time ~30 Machine Learning Models Weigh Data Corpus 2 Weeks Evidence-Based Scores, Produce Confidence for Each Decision Question 0<P<1 Hypothesis Engines Weeks to Months Support System Hypothetical Question With Scoring Engines Weeks to Months Greatest Confidence is Chosen Decision 4 Days Support Engine Question: What is Brazil? 6