Detecting illicit financial flows require much more than using traditional business methods. At this point, using centrality metrics in investigation and analytical models will provide wider detection approaches.
질병 확산을 억제하고 경제적 영향을 최소화하기 위해서는 인구가 어떻게 이동하는지 분석하고, 지역 내 접촉자를 추적하여 적절한 의사결정을 해야 합니다. 이번 SGF 시리즈에서는 인구 이동 분석과 접촉자 추적 등 SAS 분석 기술이 어떻게 팬데믹 극복을 위한 의사결정을 지원하는지에 대한 SAS 짐굿나잇 회장과 스티브 베넷 글로벌 정부기관 프랙티스 부문 이사의 세션을 소개합니다.
Las técnicas creadas a partir del Big Data han revelado múltiples aplicaciones que han servido para poner sobre la mesa los fraudes y las filtraciones masivas de información sobre temas relacionados con, por ejemplo, paraísos fiscales y evasión de impuestos. A Latinoamérica, según reportes divulgados por Global Financial Integrity, la
Desde que era un niño, fui un apasionado por las series policíacas. Pero más allá de ver como se enfrentaba a la delincuencia e injusticia, me gustaba observar cómo se desarrollaba el marco investigativo hasta dar con los autores de hechos criminales, la metodología empleada y los diferentes medios y
최근 영국 유력지 파이낸셜타임스(FT)는 미국 음료 업체인 ‘롱 아일랜드 아이스 티(Long Island Iced Tea Corp)’가 자사의 이름을 ‘롱 블록체인(Long Blockchain)’으로 바꾸겠다고 발표하자 주가가 하루 만에 500% 급등했다고 보도했습니다. 비트코인을 필두로 시작된 블록체인 열풍은 가상화폐 시장을 넘어 전체 산업과 기업에 영향을 미치고 있는데요. 이러한 현상을 두고 블룸버그는 20년 전 모든 기업이 저마다 인터넷
SAS Visual Investigator has an attractive user interface. One of its most engaging features is the network diagram, which represents related ‘entities’ and the connections between them, allowing an investigator to see and explore relationships in their source data. For maximum impact, each entity in the network diagram should have an
El fraude y los delitos financieros cuestan a los gobiernos millones de dólares al año. Las agencias gubernamentales tienen que buscar más allá de los enfoques tradicionales para combatir estos crímenes cada vez más complejos y comunes. En este sentido y en beneficio de las entidades gubernamentales, la tecnología analítica
As Tax Week arrives, tax agencies may be overlooking fraud happening under their noses – fraud perpetrated by insider threats. While the agencies are focused on the hot fraud topics of the day – identity verification quizzing, protecting PIN files, and cybersecurity – insider threats pose a particularly insidious risk.
March Madness is in full swing. And the success of the Dance Card formula powered by SAS -- along with stories about teams like the New York Mets, the Boston Bruins, the Orlando Magic and more, all using analytics -- demonstrates how sports and analytics are becoming more and more
From national security agencies, law enforcement organizations looking to terrorism and criminal activities, internal security, audit and compliance departments, to hospitals and public health organizations guarding against disease outbreaks, there are many common needs and constant challenges, e.g.: Detect an event of interest in the early stages. Investigate suspicious events
I’ve always loved watching crime series or films – from Homeland and True Detective to Sherlock Holmes. But after years of building software products and solutions designed to help security and law enforcement agencies solve crimes, I've noticed there are several clichés that need to be conquered by technology. No.
As early as in 2009, Gartner predicted that Social Network Analysis (SNA) could be an important tool for detecting business patterns or disruptions and a source of new unprecedented insights for organisations. Today, SNA-based tools, as components of advanced analytic platforms (including predictive platforms), become indispensable for defining long-term strategies and managing
Today, fraud detection in the areas of financial services, citizen services and national security is becoming an increasingly relevant challenge for both private organisations and government agencies. The ubiquity of the internet, the e‑commerce boom and growing volumes of data processed in clouds necessitate the implementation of advanced IT tools.
Już w 2009 roku firma Gartner przewidywała, że analiza sieci społecznych (SNA – Social Network Analysis) może być dla organizacji bardzo ważnym narzędziem do wykrywania wzorców biznesowych lub zakłóceń oraz źródłem nowej nieznanej dotychczas wiedzy. Obecnie, narzędzia wykorzystujące SNA jako element zaawansowanej platformy analitycznej (w tym predykcyjnej), stają się niezbędne do
W obecnych czasach temat wykrywania nadużyć w obszarach finansów, usług dla obywateli oraz bezpieczeństwa narodowego staje się coraz większym wyzwaniem dla firm prywatnych i instytucji państwowych. Powszechność dostępu do Internetu, gwałtowny rozwój handlu elektronicznego i rosnące ilości danych przetwarzanych w usługach „w chmurze” powodują konieczność zastosowania zaawansowanych narzędzi informatycznych. SAS®
