Tag: fraud prevention

Analytics | Fraud & Security Intelligence | Risk Management
Francois Jaussaud 0
Risques de contrepartie : ne confondons pas les risques financiers et les risques criminels

Le point de vue et l’approche développée par SAS Toute entreprise ou organisation est confrontée au risque de contrepartie, dès lors qu’elle est en relation avec un tiers. Ce risque est inhérent à toute relation commerciale entre deux entités (personnes morales et/ou physiques), mais également aux dispositifs financiers tels que

Fraud & Security Intelligence
Tony Ashley 0
Will the decline in the high-end smartphone market offer a ray of hope to telcos?

Could cheaper, entry-level smartphones offer some respite to telecommunication companies, reducing their losses due to unscrupulous customers? For the first time in seven years, Apple has been knocked off the #2 spot for worldwide smartphone sales by Chinese colossus Huawei. The Q2 2018 figures come from IDC, illustrating the high-end

Analytics | Fraud & Security Intelligence
Sadi Bezit 0
Errors, anomalies and fraud in the purchase process

The most efficient organizations focus on process management. They use enterprise resource management platforms to provide functional and technical support, and organizational integration to optimize the most critical processes. Organizations can even be managed using a functional process orientation that crosses organizational silos and maintains the traceability of transactions. These