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Blogs

Fraud

Fraud

Fraud & Security Intelligence
Sandra Sala 0
Screening en tiempo real: un aliado estratégico para Anti-Money Laundering y Customer Due Diligence

Cumplir con las regulaciones de Prevención de Blanqueo de Capitales (Anti-Money Laundering, AML) y realizar la diligencia debida de clientes (Customer Due Diligence, CDD) es un desafío constante para las organizaciones financieras y corporativas. Con la globalización de los negocios y el aumento de transacciones digitales, los procesos tradicionales de

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SAS Spain | Spanish
Banking
Artificial Intelligence | Fraud & Security Intelligence
Stephane Goddé 0
Smarter fraud prevention: How governments can boost workforce efficiency with AI

Shrinking budgets, rising citizen expectations and increasingly sophisticated fraud schemes have stretched resources thin. Meanwhile, outdated systems and manual processes make it harder for frontline workers to keep pace. According to a global study commissioned by SAS, a striking 85% of policymakers and public sector leaders cite the fight against

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English
Government
Advanced Analytics | Fraud & Security Intelligence
Stephane Goddé 0
Why advanced analytics has a vital role in the fight against social fraud

Fraud remains a huge challenge for governments and inspectors at all levels, as fraudsters today are more successful than ever. Technologies such as analytics and AI have tremendous potential to support investigations. Why are fraudsters so successful these days? Partly because they seek easy targets, work hard to stay off

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English
Government
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