1 Fight Financial Crime with Intelligent Anomaly Detection2 Table of Contents 03 Introduction 05 What Is Anomaly Detection? 06 Common Anomaly Detection Methods 07 The Critical Need for Intelligent Anomaly Detection in Financial Services 09 AI/ML: Powering Next-generation Fraud Prevention Solutions 11 Eliminate False Positives with TIBCO's Intelligent Anomaly Detection Solution3 Introduction In today's increasingly digitized economy, financial institutions face significant potential losses from fraudulent transactions. Evolving digital transaction channels such as mobile wallets and apps, ATMs, and remote desktop terminals have translated into less face- to-face time with customers and more opportunities for fraudsters. Faster payment processing also presents great

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