Tag: Fraud

Artificial Intelligence | SAS Events
Elizabeth Bautista 0
Tecnología con propósito: Decisiones que transforman en SAS Innovate on Tour Mexico 2025

SAS Innovate on Tour México fue simplemente extraordinario. El 9 de septiembre, Ciudad de México se convirtió en el epicentro de la innovación con propósito. Reunimos a líderes empresariales, expertos técnicos y visionarios del sector público para explorar cómo los datos y la inteligencia artificial pueden transformar decisiones, procesos y

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Spanish
Analytics | Fraud & Security Intelligence | Risk Management
SAS Korea 0
실시간 제재 스크리닝으로 금융 범죄 및 테러 자금 조달 대응력 극대화!

[SAS 실시간 제재 스크리닝 도입사례 - Orange Bank] - Orange Bank, SAS의 고급 분석 및 실시간 제재 스크리닝 솔루션 도입 후 리스크 대응 민첩성 및 효율성 향상 - 오탐률 감소, 성능 개선, 운영 효율성 강화   디지털 금융의 선두주자 Orange Bank는 금융 범죄 및 테러 자금 조달(CFT)에 대한 대응 역량을

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Korean
Banking
Advanced Analytics | Fraud & Security Intelligence
Stephane Goddé 0
Why advanced analytics has a vital role in the fight against social fraud

Fraud remains a huge challenge for governments and inspectors at all levels, as fraudsters today are more successful than ever. Technologies such as analytics and AI have tremendous potential to support investigations. Why are fraudsters so successful these days? Partly because they seek easy targets, work hard to stay off

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English
Government
Analytics | Artificial Intelligence | Fraud & Security Intelligence | Risk Management
Hyeshin Hwang 0
은행의 미래 혁신을 위한 5가지 필수 요소

은행업계의 미래는 지금보다 지능화되겠지만 위험도는 더 높아질 것이라는 연구결과가 발표되어 업계의 이목을 끌고 있습니다. SAS의 후원을 받아 이코노미스트 임팩트(Economist Impact)가 진행한 새로운 연구에서는 은행업계가 직면해 있는 선택지와 앞으로 나아갈 방향을 짚어보고, '디지털 인텔리전스 시대'를 선도하기 위한 5가지 필수 요소를 제시합니다. 전 세계 금융 기관은 심화되는 경제적 변동성, 폭발적인 기술 가속화

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Korean
Banking
Fraud & Security Intelligence | Innovation
Seema Rathor 0
From data to decisions: What sets the intelligent bank apart

Banks face increasing vulnerabilities, including fraud, cyberattacks, regulatory pressures and rapidly evolving customer behaviors. To remain secure and resilient, financial institutions must do more than simply adopt new technologies – they must build intelligent, adaptive systems. This is where a data and AI platform becomes a critical engine – not

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English
Banking
Advanced Analytics | Analytics | Artificial Intelligence | Fraud & Security Intelligence
Carla Miranda 0
7 tendências baseadas em dados que impactam as operações das autoridades tributárias

A pandemia trouxe grandes desafios crónicos e específicos à atividade das autoridades tributárias – como os atrasos ou mesmo suspensão do pagamento de impostos, a necessidade da digitalização de processos, o repensar formas de tributar novas atividades resultantes de empresas que começaram então a operar digitalmente, etc. – que exigiram

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Portuguese
Government
Fraud & Security Intelligence
Stu Bradley 0
Onboarding resilience in a fraudulent world: The power of decisioning

In financial services, the onboarding journey takes on heightened significance. It’s not just about welcoming new customers—it’s about safeguarding their information, validating identity, mitigating risk, ensuring regulatory compliance, and making a great first impression. To achieve these goals, modernizing the decisioning process is crucial. In fact, decisioning lies at the

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English
Banking
Analytics | Fraud & Security Intelligence
Hyeshin Hwang 0
SAS, FRAML 및 AML 거래 모니터링 솔루션 부문 '리더' 기업으로 선정

글로벌 시장 조사 및 분석 기관 차티스(Chartis) 리서치가 FRAML 솔루션에 대해 실시한 첫 평가에서 SAS를 리더(Leader) 기업으로 선정했습니다. 이와 더불어 SAS는 AML거래 모니터링 솔루션 부문에서도 리더로 인정받아 금융범죄 대응 솔루션 부문에서 SAS의 성능과 신뢰성을 확인받게 되었습니다. <그림 1> FRAML 솔루션 부문 리더 (Source : Chartis RiskTech Quadrant for FRAML Solutions,

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Korean
Banking
Predictions | Risk Management
Julie Muckleroy 0
Risky business: Highlighting an intense focus on risk management

2023 delivered a raft of notable bank failures, the largest since the 2008 financial crisis. Silicon Valley Bank and others succumbed to collapse, triggering widespread reverberations and heightened market uncertainty. We also saw a tsunami of AI innovation, expanding fraud and financial crimes, workforce transformation and climate risk. And let’s

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English
Banking
Artificial Intelligence | Fraud & Security Intelligence
Celia Martin 0
Cómo utilizar la IA de forma responsable en la detección de fraude

La introducción de la Inteligencia Artificial (IA) en múltiples industrias a lo largo de los últimos años ha impulsado una auténtica revolución tecnológica, incluyendo en la detección e investigación de fraude u otros delitos financieros. A pesar de que los avances en esta materia varían según el sector o la

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SAS Spain
Banking
Predictions
Julie Muckleroy 0
AI’s impact on fraud: A growing challenge for global banking

In 2024, fraud and financial crimes are rising in global banking due to an evolving economic environment and expanding technological capabilities that create new opportunities for fraudsters. In 2023, consumer-focused fraud increased, with attackers posing as energy firms, lottery companies and banks to extract sensitive information from unsuspecting victims. Inflationary pressure saw

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English
Banking
Data Management | Innovation | Predictions
Vrushali Sawant 0
3 industries set to benefit from ethical synthetic data generation in 2024

In 2024, we will witness the proliferation of synthetic data across industries. In 2023, companies experimented with foundational models, and this trend will continue. Organizations see it as an emerging force to reshape industries and change lives. However, the ethical implications can't be overlooked. Let’s explore some industries I think

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English
Banking | Health Care | Life Sciences
Artificial Intelligence | Fraud & Security Intelligence | Innovation
Jason DiNovi 0
3 ways generative AI can level the field with health care fraudsters

Over the last year, generative AI has captivated the public imagination. Many of us have become newly acquainted with the concept of an approaching Singularity coined by John von Neumann or Nick Bostrom’s Paper Clip thought experiment. Fortunately, Microsoft’s office assistant, Clippy, has yet to dutifully transform our planet into

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English
Health Care
Analytics
Hyeshin Hwang 0
증가하는 디지털 금융 사기, 어떻게 대처해야 할까요?

금융 사기 설문 응답자 3분의 2가 금융 사기 경험이 있거나 더 철저한 보안을 원할 경우 이용 업체를 전환하겠다고 응답 보안 인증에 생체정보 활용 선호, 보안 강화 위해 개인 정보 공유 허용 SAS가 최근 16개국 13,500명의 소비자를 대상으로 한 설문조사(Faces of Fraud: Consumer Experiences with Fraud and What It Means for

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Korean
Analytics | Fraud & Security Intelligence
Min-Gi Cho 0
통합 금융 범죄에 대처하는 가장 효과적인 방법, 'FRAML'

자금 세탁 방지와 사기 방지 환경의 통합 접근 방안 금융 범죄의 현황과 대응 금융 범죄(Financial Crimes)라 함은 개인적 사용 및 사익을 위해 불법적으로 재산의 소유권을 전환하는 모든 불법 행위를 포함하는 광범위한 용어입니다. 금융 범죄는 다양한 유형의 사기(Fraud), 절도(Theft), 스캠(Scam), 탈세(Tax Evasion), 뇌물 수수(Bribery), 횡령(Embezzlement), 신원 도용(Identity Theft), 위조(Forgery) 등에 의해

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Korean
Banking
Advanced Analytics | Fraud & Security Intelligence
Ana Collado 0
Cinco claves para combatir el fraude extraídas del SAS Innovate Madrid

Había mucha expectación en torno a la celebración del SAS Innovate Madrid, que tuvo lugar el pasado 25 de mayo. Escuchamos muchas conversaciones sobre lo que la gente esperaba del evento. Estas incluían el deseo de volver a encontrarse cara a cara con clientes, partners y colegas del sector para

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SAS Spain | Spanish
Banking | Government
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