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Fraud & Security Intelligence | Risk Management
Chris McAuley 0
Hiding in plain sight: Supplier integrity reveals fraud

Headlines about government spending often highlight eye-catching, big-ticket items like transportation infrastructure projects or military equipment. However, smaller expenses also accumulate – significantly and often undetected. In fiscal year 2024, the US federal government spent $6.75 trillion on various goods, services and programs, and the UK central government spent £35.2

Analytics | Artificial Intelligence | Fraud & Security Intelligence | Machine Learning
Yuri Rueda 0
Estas son las nuevas tendencias que ayudan a las compañías contra el lavado de dinero

El lavado de dinero se continúa posicionando como una de las principales problemáticas ilegales, por su asociación con actividades ilícitas y crímenes financieros. Un reporte de Global Financial Integraty, titulado “Crímenes Financieros en América Latina y el Caribe: entendiendo los desafíos de los países y diseñando respuestas técnicas efectivas”, estimó

Advanced Analytics | Fraud & Security Intelligence | Predictions
Vashinta Dickens 0
Data sharing’s promising potential to combat tax fraud

Fraud knows no boundaries. It’s one of the biggest challenges related to tax governance around the world. Tax crimes have serious consequences – tax losses, tax base erosion, national security risks and economic disruption. The effect is far-reaching. Governments are strained to fill the gap between revenues and spending and

Analytics | Artificial Intelligence
Albert Qian 0
4 industries that stand to benefit from SAS Decision Builder

Making informed decisions quickly is more critical than ever. As markets shift and customer expectations evolve, companies need tools to process vast data and turn insights into actionable strategies. That’s where SAS Decision Builder comes in, now available through Microsoft Fabric's public preview announced at Microsoft Ignite. With SAS Decision

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