Find out how analytics can protect against fraud and cybercrime
See how analytics helps the police battle increasingly sophisticated fraud schemes and scams.
The threat of fraud is ever-present and growing. Organizations lose around 5% of their annual revenues to fraud, and many of them don't take sufficient proactive measures. It's notable that only 56% of organizations conduct investigations of even their worst incidents. That statistic is based on the 2020 ACFE Report
Fast-changing payment scams are on the rise. Learn how to fight back.
See how analytics fights back against ever-changing fraud trends.
While live advisors sleep, this friendly, sophisticated chatbot is there to help victims of identity fraud.
Stu Bradley evaluates his 2020 predictions for fraud, AML compliance and security.
Learn how SAS and Microsoft can help insurers accelerate digital transformation efforts.
Learn how continuous monitoring of suppliers can flag issues and help prevent supply chain disruptions.
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
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
