Unromancing the crime – Using analytics to pinpoint suspicious activities

Similar to claims fraud, money laundering is seen as a victimless crime, and often glamorized in movies and books. Think “The Wolf of Wall Street” and “Scarface”. But money laundering is a SERIOUS problem. According to a 2013 report, the United Nations Office on Drugs and Crime estimates that $1.6 [...]

Unromancing the crime – Using analytics to pinpoint suspicious activities was published on SAS Voices by Stuart Rose