Traditionally, banks have been seen as the front line in anti-money laundering activity. They have increasingly been subject to regulatory requirements to check customers, transactions and activity. However, as governments have required banks to make fraudulent activity harder, criminals have evolved their tactics. And the financial sector needs to keep
This blog post was written by Dr. Maryam S. Jaffer, Director Data and Statistics, Emirates Health Services; Dr. Bashar Balish, Senior Director, Cerner; and Michel Ghorayeb, UAE Managing Director, SAS. The future of health care has never been more exciting. Artificial intelligence (AI) and data analytics have captured center stage
“Diga-me com quem andas e te direi quem és” é um provérbio popular vastamente conhecido e um consenso entre várias pessoas. Porém, será que essa máxima é verdadeira em todas as situações? Se assim o for, como poderíamos empregar essa relação nas atividades de prevenção a fraude e outros crimes
Using data has become more and more important to HR teams where they are recruiting, managing or retaining employees. This has been particularly true during the last two years, as remote working became the norm, and many of the standard recruitment practices were simply not possible. As we move beyond
In the early days of COVID-19, we heard a lot about how working practices were changing, probably forever. People would no longer want to crowd into the office every day. And employers would no longer need to pay for expensive city-centre real estate. Instead, remote working would become the norm
Die Radikalisierung in Teilen der Querdenker-Szene nimmt zu, ebenso deren Gewaltbereitschaft. Stellvertretend für diese Entwicklung seien hier der tödliche Angriff auf einen Tankstellenkassierer in Idar-Oberstein.
No es solo percepción: la seguridad en algunas de las principales ciudades se ha visto deteriorada en el último año. Según cifras del Concejo de Bogotá, los casos reportados de robo a personas en la capital de Colombia aumentaron un 25% entre marzo de 2020 a igual mes de este
„Eine automatisierte Extraktion von Informationen aus unstrukturierten Daten wie Texte, Bilder und Videos hilft den Ermittlern die große Menge an Daten gezielt zu durchsuchen und auszuwerten.“
It is increasingly possible to use text analytics to explore different types of data. When a news story this summer caught my eye, I decided to see if I could use SAS Visual Text Analytics (VTA) and SAS Visual Analytics (VA) on customer complaints to provide information that might be
Skąd się wzięła i czym jest analiza śledcza, zwana także analizą kryminalną? Potrzeba stworzenia takiego narzędzia zaistniała w końcu lat 60-ch w USA i została wyartykułowana przez organy ścigania. Była ona spowodowana rozwojem przestępczości zorganizowanej, dużą liczebnością i skomplikowaną strukturą grup przestępczych oraz transgranicznym charakterem przestępstw, w czym przodowała włoska
La analítica, la inteligencia artificial, el machine learning y todas las nuevas ciencias encaminadas a aprovechar mejor los millones de datos que hay en la actualidad tienen un gran impacto en el mundo -y lo tendrán aún más- en la medida en que incidan directamente en el progreso de la
See how analytics fights back against ever-changing fraud trends.
Uma das profissões mais cobiçadas e bem remuneradas atualmente é a de Cientista de Dados. Grandes empresas de telecomunicações, instituições financeiras e redes de varejo estão formando times com estes profissionais, e o movimento não é restrito às grandes corporações. Empresas médias também estão sedentas em busca de cientista de
“What’s our plan if we get hit by a big flood?” While this question may be plenty familiar to emergency management professionals, city administrators, legislators, and other leaders in coastal regions that are known for their exposure to potentially disastrous weather events, these days it’s being asked in some unexpected
With the 2020 Census numbers starting to come out, it's interesting to look at what states are gaining (or losing) people. In this example, I create a custom map similar to the ones the US Census Bureau likes to use, and plot the 10-year change in population. But before we
“En la era digital, la economía de los datos se está convirtiendo en el nuevo ´oro negro´ que aceita el motor del crecimiento económico. Los datos, masivos y abiertos, son esenciales para mejorar la confianza de los ciudadanos en sus estados y hacerles partícipes de la acción pública, facilitando el
Rijkswaterstaat (RWS) is the Netherlands main agency for design, construction, management and maintenance for waterways and infrastructure. Their mission is to promote safety, mobility and quality of life in the Netherlands. They are the masterminds behind some of the most prestigious water projects in the world. In a recent panel
Ao implantar projetos de inteligência analítica os governos enfrentam desafios não vistos no setor privado. Mas se os superarmos, a recompensa será ainda maior. Meu primeiro projeto de Ciência de Dados foi ainda durante minha graduação em Estatística. Embora não tivesse esse nome à época, o objetivo e os meios
Rajeeve Narula Cloud adoption is perhaps one of the most common themes I hear in my customer interactions these days. There is a clear mandate within the UK government’s Cloud First policy for UK government and the wider public sector organisations to fully evaluate potential for the public cloud rather
Caroline Payne, Head of Customer Advisory, SAS UK Public Sector Team Digital innovation across governments around the world has accelerated in the last 18 months as leaders turn to data and technology to deliver rapid responses to the pandemic. Public organisations have had to move quickly, whilst being acutely aware
With data, we can proactively advocate for changes to systems and policies. See how it's done.
Hace algunas semanas, el Gobierno colombiano y más exactamente el Ministerio TIC presentaron DataTIC. Según explicaron los representantes del gobierno, se trata de un centro de análisis de datos que va a estar ubicado en las instalaciones del Ministerio de las TIC y que usa los conocimientos y herramientas de la
O combate à fraude é um benefício para o mundo! Quem o afirma é Carla Costa Paes, Inspetora na Inspeção-Geral da Administração Interna, que nos falou sobre a importância do combate à fraude, os motivos que levam à existência de falhas e do papel da tecnologia neste complexo processo. Segundo
Resetting the risk dial – empowering the UK public sector to build back better. Public sector organisations in the UK had to respond rapidly to the pandemic when lockdown was announced in 2020. Policy changes were issued in quick succession and departments had to scramble to implement new solutions safely
La nube potenciada con analítica, la propuesta de tecnología aplicada a los negocios que SAS y Microsoft han venido desarrollando de manera conjunta desde el 2020, tiene el potencial de convertirse en una de las soluciones empresariales más importantes de los últimos años y catalizador de los nuevos niveles de
La Inteligencia Artificial es actualmente uno de los términos más mencionados en el mundo (la búsqueda de IA (iniciales de Inteligencia Artificial) en solo Google arroja más de mil millones de resultados). No debiera ser diferente: estamos en plena era de la cuarta revolución industrial y quien aspire por lo
Earth’s natural capital deserves protection – for our sake and for the future. Analytics can help.
As organizations increasingly use artificial intelligence to collect and analyze data and identify individuals, the topic of ethical AI often rears its head. Last year, Michigan's Integrated Data Automated System flagged more than 540,000 unemployment claims as possibly fraudulent. Thousands of state residents’ accounts were inaccurately flagged, making it almost
Many cities have Open Data pages. But once you download the data, what can you do with it? This is my sixth in a series of blog posts where I download public data about Cary, NC, and demonstrate how you might analyze that type of data (for Cary, or any
Many cities have Open Data pages. But once you download the data, what can you do with it? This is my fifth in a series of blog posts where I download public data about Cary, NC, and demonstrate how you might analyze that type of data (for Cary, or any
