SAS Voices

Fraud & Security Intelligence

Find out how analytics can protect against fraud and cybercrime

Analytics | Artificial Intelligence | Fraud & Security Intelligence

David PopeNovember 4, 2019 0

How using analytics and AI to detect payment fraud netted an immediate $16 million ROI

According to the Price Waterhouse Cooper 2018 Global Economic Crime and Fraud Survey, the reported rate of economic crime is on the rise, up to 49% in 2018. That makes the use case I want to share particularly relevant, no matter what industry or sector you're in. This use case

English

Analytics | Fraud & Security Intelligence | Internet of Things | Machine Learning

David PopeApril 19, 2018 2

Three utility use cases show the value of analytics

When I was in Denver for SAS Global Forum 2018, one of our customers asked me for three use cases that show strong return on investment for analytics in today's electric utility industry. Since our energy team has identified at least 125 separate use cases that show how analytics can

English

Energy & Utilities

Fraud & Security Intelligence

Liz GoldbergDecember 18, 2017 2

Why now is the time to identify indicators of attack

You never saw it coming. No indicators of attack on your financial data. Then, you get a letter. Your financial information was exposed in a massive data breach. What do you do now? Your identity is forever at risk. Unfortunately, you can't change where you used to live, when you last

English

Analytics | Data Management | Fraud & Security Intelligence

David KennedyDecember 5, 2017 1

How law enforcement can use analytics to combat the opioid epidemic

A steady drumbeat of news coverage makes one thing clear: Opioid abuse is rising and has reached epidemic levels throughout our country. Overdoses from the diversion and abuse of prescription opioids are one cause of the surge in deaths. Overdoses from heroin and other illicit synthetic opioids (such as heroin,

English

Government

Artificial Intelligence | Fraud & Security Intelligence | Machine Learning

Patricia SpinnerNovember 29, 2017 1

Danger, danger Will Robinson: Modernizing risk mitigation systems with AI

How do you define artificial intelligence? Would you define it differently if it was your job to prevent fraud and financial crimes, where the risks are constantly shifting? In a recent meeting with banking executives responsible for fraud and financial crimes risk mitigation, Wayne Thompson, Manager of Data Science Technologies

English

Analytics | Fraud & Security Intelligence

Ben WrightNovember 16, 2017 0

Brother, can you spare a Healthcoin?

Blockchain technology and payment integrity in health care Blockchain technology has arrived in the health care space, bringing anticipation of revolutionary change in operational efficiency, data management, security, fraud prevention, disease prevention, and perhaps even in payments. While these are not new goals, I am ever the optimist. As almost

English

Health Care

Analytics | Fraud & Security Intelligence

Veena HirannaiahNovember 13, 2017 1

Combat wire fraud with analytics

As the banking industry continues to combat increasing fraud challenges, payment fraud is growing exponentially. This growth stems from a shifting payment landscape with new and varied payment options. Globally, governments are introducing new initiatives like faster payments and real-time payments which compress turnaround times. These initiatives are altering the

English

Banking

Analytics | Fraud & Security Intelligence

Sundeep TengurAugust 25, 2017 0

PSD2: How new European payment regulations could elevate fraud risk

The Payment Services Directive 2 (PSD2) is a new European-wide regulation that requires European banks to make it easier to share customer transaction and account data (where the customer has given their consent) with third party providers, and it's the current hot topic across the payments industry in Europe. As

English

Banking

Analytics | Fraud & Security Intelligence

Sundeep TengurAugust 18, 2017 3

PSD2: Understanding the new payments regulation in Europe

The revised EU Payment Services Directive (PSD2) has been a focal point for the financial services industry over the last couple of years and its adoption is set to revolutionise the payment ecosystem in Europe. New entrants, innovative technologies and increased regulation are already posing major challenges to traditional banks

English

Banking

Analytics | Data for Good | Fraud & Security Intelligence

Marie LowmanAugust 1, 2017 0

Where the federal government can find $450 billion

Did you pay your taxes? From stiff penalties to even jail time, the federal government provides plenty of incentive for citizens to pay, but each year nearly one in five Americans do not pay on time. This leads to a more than $450 billion gap in unpaid taxes, creating a

English

Government

Blogs

Blogs

Fraud & Security Intelligence