Fraud & Security Intelligence Archives

Fraud & Security Intelligence

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Artificial Intelligence | Fraud & Security Intelligence

Teya DyanMay 12, 2026 0

Why tax agencies are embracing hybrid AI and generative AI

Tax return registrations and filings continue to rise and fraud schemes are becoming more automated and sophisticated. At the same time, public expectations for fast, digital service are higher than ever. The intensity is real and the data tells a sobering story. In the United States alone, the Internal Revenue

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Government

Fraud & Security Intelligence | Innovation | Predictions

Liz GoldbergMay 7, 2026 2

Fraud at scale: Trends the public sector cannot ignore

Fraud targeting public sector programs has entered a new phase. Sophisticated fraudsters, armed with AI, are depleting public sector budgets and damaging trust in government – and that’s a reality governments must face. What was once largely opportunistic and fragmented has become organized, industrialized and increasingly cross-border. Fraudsters no longer

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Government

Fraud & Security Intelligence | Innovation

Jocelyn KlineMay 1, 2026 0

Fraud prevention at scale: Why decisioning is the missing link

In fraud prevention, the most consequential moment is when a decision is made. Every flagged transaction, suspicious login or anomalous pattern triggers a choice that must balance speed, accuracy, customer trust and regulatory responsibility. Act too aggressively and legitimate customers feel friction. Act too cautiously and fraud slips through. In

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Banking

Fraud & Security Intelligence | Innovation | Risk Management

Caslee SimsApril 15, 2026 0

50 years of banking innovation: Faster decisions, stronger risk management, better experiences

Banks have reshaped their operations over the past 50 years. What used to move in cycles now shifts in real time. Risk compounds quickly. Fraud adapts. And customers don’t compare their bank to another bank anymore – they compare it to every digital experience they’ve ever had. The technology has

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Banking

Fraud & Security Intelligence | Predictions | Risk Management

Understanding Artificial Intelligence Agents and Their Impact on the Future of Technology

Diana MarisFebruary 17, 2026 0

Why controlled agentic creativity is risk management’s new strategic strength

In the enterprise risk and fraud space, the word "creativity" has traditionally implied a lack of control. For decades, organizations have refined deterministic models – if credit score is X and debt-to-income ratio is Y, then take action Z – to ensure compliance, repeatability and stability. That approach worked because

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Fraud & Security Intelligence | Innovation | Predictions

Neural network 3D illustration. Big data and cybersecurity. Data stream. Global database and artificial intelligence. Bright, colorful background with bokeh effect

Dan StarbuckJanuary 13, 2026 0

Inside a modern cybersecurity strategy

Cybersecurity programs are often judged by what goes wrong. However, the most effective security teams are defined by what remains invisible to customers: disciplined preparation, swift decision-making and a clear understanding of where risk truly matters. At SAS, cybersecurity is treated as a business enabler rather than a reactive control

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Fraud & Security Intelligence

Dynamic Network Graph Visualizing Intricate Connections to Uncover Complex Fraud Schemes for Financial Crime Analysis and Intelligence

Caitlin EstradaDecember 18, 2025 1

Designing financial crime systems that work for people, not just models

Technology advances fast, but meaningful innovation still comes down to one truth: systems work best when they’re built around people. In risk, fraud, and compliance (RFC), this means designing tools that understand intent, reduce friction for investigators, protect sensitive data, and adapt as fraud evolves. The Grace Hopper Celebration (GHC)

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Fraud & Security Intelligence

Ginny InmanDecember 1, 2025 1

Reflecting on the birth of SAS Anti-Money Laundering

There are moments in your career that stay with you forever – not because they were carefully orchestrated – but because they were fueled by passion and a desire to make a real difference. For R&D Senior Director, Dan Tamburro, one of those moments came shortly after the terrorist attacks

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Fraud & Security Intelligence | Predictions

Data protection Cyber Security Privacy Business Internet Technology Concept.

Anna LykourinaNovember 21, 2025 0

The future of trust: AI is powering a new era in banking fraud detection

Digital banking has made convenience the norm, but it’s also made fraud inevitable. The accelerating pace of digital transactions – real-time payments, mobile banking, embedded finance – creates new opportunities for innovation and opens the door to more sophisticated fraud. This is where AI steps in. Not just as a

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Banking

Fraud & Security Intelligence | Predictions

Jason DiNoviNovember 17, 2025 0

Agentic AI is the fix for communication breakdowns in health care payment integrity

One of the lesser talked-about issues large organizations face is the siloes that their various business units operate in. It’s a peculiar situation born from the specificity of tasks and objectives assigned to hyper-specialized teams within an enterprise. This separation of tasks inevitably leads to critical dependencies between teams. However,

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Health Care

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