Tag: Fraud

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

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,

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

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

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

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

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

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

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

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

Analytics | Fraud & Security Intelligence
Min-Gi Cho 0
[AML 시리즈 #3] 차세대 AML(Anti-Money Laundering) 솔루션에서 지원하는 행동 모델과 자동 선별 기능

앞선 두번의 연재를 통해 자금세탁 방지 기술이 향후 어떤 방식으로 발전되어갈 것인지, 금융기관이 현재 운영중인 자금세탁 환경을 앞으로 어떻게 변화시켜 나가야 하는지를 살펴보았습니다. 이를 위해 SAS는 ‘AML Compliance Analytics Maturity Model’을 제시했고, Maturity Model의 단계를 소개함으로써 현재 각 금융기관이 AML을 위해 내부적으로 어느 정도 데이터 분석을 적용하고 있는지에 대한 자체

Analytics | Learn SAS | Students & Educators | Work & Life at SAS
Ariane Liger-Belair 0
SAS Spring Campus – une transition en douceur vers la vie professionnelle

Vous vous rappelez ce premier jour du reste de votre vie professionnelle ? Vous avez fini les cours, les examens, ces années d’organisation libre. Tout d’un coup, vous devez intégrer une entreprise. Comprendre le fonctionnement du monde corporate, avec toutes ses particularités. Cela peut être source d’angoisse – et c’est la

Advanced Analytics | Analytics | Artificial Intelligence
Thorsten Hein 0
Navigating what keeps insurance executives awake at night

Insurers, chief financial officers (CFOs) and actuaries will face overwhelming changes and challenges in the year ahead. These include compliance with new regulatory and solvency standards, pricing insurance premiums in line with inflation and other economic factors, addressing climate risk and ESG concerns, and adapting to new technologies. The impact

Advanced Analytics | Analytics | Machine Learning
Mauro Souza 0
Clonagem de cartões: como usar a tecnologia para prever e inibir riscos

Mesmo após o período mais intenso da pandemia, é exponencial o aumento do número de pessoas que continuam a fazer compras ou acessar serviços financeiros diversos por meio de sites e aplicativos. A Pesquisa FEBRABAN de Tecnologia Bancária 2022 revela que os canais digitais somaram cerca de 80 bilhões de

Advanced Analytics | Fraud & Security Intelligence
Fabian Ducheyne 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. Because many cases are so difficult to detect, there is tremendous potential for technologies such as analytics and AI to support investigations. The social inspectorates in Belgium have recently set

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