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Analytics | Fraud & Security Intelligence
Carl Hammersburg 0
How analytics is helping state governments head off unemployment claims fraud

If you’re in state government, you're well aware of the unprecedented challenges that come with off-the-charts unemployment numbers due to COVID-19. Crashing websites at state unemployment insurance offices and multi-hour phone hold times for the millions of people who've lost their income due to the pandemic are only the most

Analytics | Internet of Things
Sanjeev Heda 0
An approach to enabling predictive maintenance for industrial assets

Today, many assets across multiple industries are becoming more instrumented and connected to enterprise platforms to provide additional insight into their health and operation. IDC estimates that Internet of Things (IoT) investment will reach $1.12 trillion in 2023. One important area for many industrial organizations that are focused in using

Data Management | Fraud & Security Intelligence
Nuth Ratanachu-ek 0
A practical guide to improve the effectiveness of watch list screening

Watch list screening has been one of the rules with highest false-positive rate. Watch list screening has been one of the pillars for know your customer (KYC) and anti-money laundering (AML) regulatory requirements since the beginning. It was introduced to prevent known criminals (or known high risk entities) from utilizing

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