Fraud & Security Intelligence

Find out how analytics can protect against fraud and cybercrime

Artificial Intelligence | Fraud & Security Intelligence | Machine Learning
John Maynard 1
Unasked fraud questions answered by AI

Artificial intelligence often seems misunderstood, especially in fraud. The same is true of machine learning. One of the amazing things about them is they ask the unasked questions. This occurs as artificial intelligence (AI) and machine learning (ML) go about their daily work. So, what is the unasked question? Too

Analytics | Fraud & Security Intelligence | Machine Learning
Shaun Barry 4
Machine Learning predicts victory for Spain. Fraud fighters should pay attention!

“Machine Learning” is a trendy term being kicked around (pun intended) by fraud fighters around the world. In fact, Machine Learning is such a popular term that it is becoming a staple in buzzword bingo games. Here’s a little secret about machine learning… many of the people who talk about

Analytics | Data Visualization | Fraud & Security Intelligence
David Kennedy 1
5 things law enforcement should know about SAS Intelligence and Investigation Management

Last week at SAS Global Forum, SAS launched a new solution for law enforcement. Powered by SAS® Visual Investigator, SAS® Intelligence and Investigation Management helps agencies integrate information to uncover sophisticated criminal activity, make connections in real time, and enhance collaboration in investigations. Data and analytics can provide tremendous value

Analytics | Data Management | Fraud & Security Intelligence
David Kennedy 0
Criminal justice data system speeds prosecutions, helps put offenders away

Much has been written about the value that North Carolina’s Criminal Justice Law Enforcement Automated Data Services (CJLEADS) system has brought the state’s court personnel and law enforcement officers. CJLEADS integrates dozens of NC criminal justice and law enforcement data sets, a vast improvement over the state’s legacy processes. Law

Analytics | Data Management | Fraud & Security Intelligence
John Stultz 0
US government, analytics researchers step up fight against improper payments

  Improper payments continue to plague the federal government, though many actions are in motion to help turn the tide. The Trump Administration’s Building a Better America: A Plan for Fiscal Responsibility, released in July 2017, emphasizes reducing improper payments, currently estimated by the Government Accountability Office (GAO) to total

Analytics | Artificial Intelligence | Fraud & Security Intelligence | Machine Learning
Jen Dunham 0
Considering fraud-fighting with machine learning and artificial intelligence?

Any look back at analytics in 2017 makes it clear that machine learning and artificial intelligence appear to be the ‘next big things’ that can solve just about any problem, from writing new hit songs to curing disease. Not one to buy into the hype, I became curious as to

Analytics | Data Management | Fraud & Security Intelligence
Michael Davis 0
Capital flight facilitators: Tracking terrorist financing

I wish this were a blog about a new super-affordable airline, but instead capital flight is the illegal movement of money from its country of origin, transit or destination. This movement of money through facilitators is creating a hyper-breed of criminal enterprise using the regulations of the world’s financial systems

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