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Fraud & Security Intelligence
Stavros Stavrinoudakis 0
Visual Investigation: the emerging role for Audit, Compliance, Safety & Security, Health and Financial Crime Departments

From national security agencies, law enforcement organizations looking to terrorism and criminal activities, internal security, audit and compliance departments, to hospitals and public health organizations guarding against disease outbreaks, there are many common needs and constant challenges, e.g.: Detect an event of interest in the early stages. Investigate suspicious events

Fraud & Security Intelligence
The last part of the blog post series “A practical guide to tackle auto insurance fraud” – Part 7: Operational Processes and Automated Controls

This is the seventh and last part of the blog post series “A practical guide to tackle auto insurance fraud”. In the first six articles of the series we drilled down to: Data Management and Data Quality as the basis for fraud detection analytics. Business Rules and Watch lists techniques

Analytics
SAS Poland 0
Social network analysis in SAS® Visual Investigator

As early as in 2009, Gartner predicted that Social Network Analysis (SNA) could be an important tool for detecting business patterns or disruptions and a source of new unprecedented insights for organisations. Today, SNA-based tools, as components of advanced analytic platforms (including predictive platforms), become indispensable for defining long-term strategies and managing

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