Find out how analytics can protect against fraud and cybercrime
[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
SAS is transforming the motor insurance claims process by integrating of tools - blending data management, ML, and UX into 1 complete system.
SAS Hackathon 2025が間もなく開幕 公式サイトはこちら☞ https://www.sas.com/sas/events/hackathon.html はじめに 課題、テーマや使用データ 課題やテーマ、使用データは参加者ご自身で準備いただきます 2023年の日本からの参加チームは、オープンデータを使用したチーム、普段の自社内の取り組みプロジェクトのデータを使用したチームなどがありました 分析環境や、専門スキルの支援などはSAS側で用意されます コミュニケーションに使用する言語 日本からの参加者をサポートするメンターはSAS Japanから日本語を話す社員が担当する予定ですが、エキスパートや他の参加者との交流は英語になります 成果物に使用する言語 成果物（プレゼン動画やプレゼン資料、アプリケーションなど）は英語になります。昨年の日本からの参加チームはそれぞれ、英語でのプレゼン、無音声英語文字のみのプレゼン、英語機械音声など様々な方法で対応されました 作業場所 オンラインでの約１か月間の作業なので、作業場所は、参加チームそれぞれで確保いただきます 2025 キックオフイベントの様子 ソーシャル メディア プラットフォーム経由で視聴する LinkedIn☞https://www.linkedin.com/events/7333469635326984193/ Youtube☞https://www.youtube.com/live/yp008_MVfF4 SAS Hackathonとは 好奇心は私たちの規範です 素晴らしいアイデアは、どこからでも誰からでも生まれます。さまざまな地域から、さまざまな背景やスキルレベルを持つデータ愛好家が集まると、驚くべきことが起こります。これらの優れた頭脳は、私たちの日常生活、ビジネスのやり方、人道的活動への取り組み方を変えるような新しいものを発明するでしょう。好奇心旺盛な頭脳が協力し合うと、世界が勝利するからです。 特長 仲間のプログラマーと協力する 経験豊富なデータ サイエンティストから初心者の技術者、パートナー、SAS エキスパートまで、誰もがクラウド上の SAS® Viya でオープン ソースを使用します。 無料の学習リソースを活用する トレーニング コースや仮想学習ラボを利用して、AI、クラウド環境、業界に関するコーチングを活用できます。 新しいテクノロジーを簡単に試すことができる SAS ハッカソンは、SAS ユーザーだけでなく、初心者や新規参入者の好奇心を刺激します。Python と R の専門知識を持つオープンソース プログラマーでも、そのスキルを SAS Viya
Shrinking budgets, rising citizen expectations and increasingly sophisticated fraud schemes have stretched resources thin. Meanwhile, outdated systems and manual processes make it harder for frontline workers to keep pace. According to a global study commissioned by SAS, a striking 85% of policymakers and public sector leaders cite the fight against
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
La lucha contra la delincuencia financiera es un desafío constante y cada vez más sofisticado. En Colombia, en 2023, se registraron 28.000 millones de intentos de ataques digitales dirigidos al sistema bancario, de acuerdo con datos de la Superintendencia Financiera. Desde el lavado de activos y la financiación del terrorismo
Fraud and financial scams are on the rise. According to the FBI's Internet Crime Complaint Center's annual report, scammers stole a record $16.6 billion in 2024, a 33% increase from 2023. This problem affects everyone. The SAS Faces of Fraud Study revealed that 70% of consumers have fallen victim to
Financial fraud is a high-stakes issue in banking, where schemes are becoming increasingly sophisticated and costly. As a result, detecting anomalies quickly and accurately is a top priority. But traditional data-driven fraud detection models face challenges such as data scarcity, privacy constraints, and model bias. This is where synthetic data
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
Many of today’s fraudsters are figuring out how to use AI to automate and structure scams that are unique to each person they target. If fraudsters can analyze your data, learn your patterns, track your interests, and exploit who you trust – how can you combat them? According to SAS
Government productivity and transparency are hot topics, with trust in public institutions declining worldwide and global public debt levels nearing 100 percent of global gross domestic product. Managing fraud, waste and abuse (FWA) is key to public sector productivity. The British Government estimates that £39.8 billion to £58.5 billion of
Mais uma vez marcaremos presença no maior evento de tecnologia e inovação do setor financeiro: o Febraban Tech! Neste ano, o congresso acontece de 10 a 12 de junho, novamente no Transamérica Expo Center, e tem como tema central “A aceleração do Setor Financeiro na Era da Inteligência”. E o
Back when I was in banking, I always looked forward to certain annual vendor meetings and reports. These key partners provided valuable insight into what was happening beyond the four walls of our institution. Their input was essential to helping us assess our market position and refine our strategy. Some
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
As agentic AI systems evolve through protocols like MCP and A2A, traditional security practices must be adapted to address new risks such as goal misalignment and tool instruction abuse. This article explores practical threat modeling strategies, including goal alignment cascades and distinguishing between parameter-only vs. instruction-enabled tool calls.
Integrating AI and machine learning into anti-money laundering (AML) and combating the financing of terrorism (CFT) systems has become imperative for financial institutions (FIs) to safeguard their operations, customers and reputation effectively. Sophisticated financial crimes require advanced solutions to detect and prevent fraud. Money laundering, for example, is a financial
A inteligência artificial (IA), em especial a generativa, tem sido cada vez mais usada por fraudadores para criar conteúdo falso, como deepfakes, para se passar por outras pessoas em esquemas fraudulentos. Criminosos estão desenvolvendo novos métodos e adaptando suas táticas de forma ágil – utilizando, inclusive, automação para perpetrar ataques em
Zagadnienia związane z listami sankcyjnymi są obecne w życiu organizacji finansowych od wielu lat. Jednak to właśnie teraz nadszedł czas na przyjrzenie się, w jaki sposób temat ten jest zaadresowany zarówno pod kątem podejścia biznesowego, jak i zastosowanych algorytmów analitycznych. Ostatnie kilka lat to zmiana regulacji w Unii Europejskiej, co
AI agents are the tech trend of the moment. It is promising to reshape industries, streamline operations, enhance customer experiences and drive smarter decision-making in ways we couldn’t have imagined just a few years ago. As businesses, leaders, and innovators, it’s vital to understand how these systems actually function, not
Where were you when the global banking crisis of 2008 hit? I was in banking – marketing, to be specific – and I supported our mortgage department. I vividly recall our bank’s chief risk officer repeatedly refusing to enter the adjustable-rate mortgage subprime lending business. Many banks were eating our
AI is reshaping insurance – from streamlining underwriting and fraud detection to fighting climate risk.
국민건강보험공단, 장기요양보험 노인 돌봄 서비스의 투명성을 높이고, 부정 수급 탐지율을 높이는 RFID Tag Fraud Detection 시스템으로 2024년 ‘SAS 해커톤’ 대회 본선 진출! SAS는 전세계 데이터 사이언티스트와 개발자, 학생들, 그리고 SAS 고객 및 파트너를 대상으로 매년 데이터 분석 솔루션 경진대회인 ‘해커톤(Hackathon)’을 진행하고 있습니다. 2024년 대회에는 70여 개국 1,731명의 참가자가 등록했으며, 최종적으로
We all know by now that customer experience (CX) is pivotal to any organization's success. Providing seamless, secure, personalized interactions across all customer touchpoints can be transformative. To achieve this, organizations must move beyond siloed functions such as fraud detection and credit risk management, integrating these critical areas with broader
Fraudsters are relentless but tax agencies are tenacious in their pursuit of illicit acts. In recent years, synthetic identity fraud has emerged as a significant threat to businesses and tax agencies. Unlike traditional identity theft, where criminals steal real personal information, synthetic identity fraud involves creating entirely new identities by
Como a IA está sendo usada no combate à fraude e, ao mesmo tempo, para orquestrar fraudes cada vez mais sofisticadas No início deste ano, um fato ocorrido em uma multinacional de Hong Kong mandou um recado importante para profissionais de combate à fraude. Em um incidente sem precedentes, a
En un mundo donde la información viaja a la velocidad de la luz y las decisiones deben tomarse con precisión quirúrgica, contar con herramientas tecnológicas avanzadas ya no es un lujo, sino una necesidad. A pesar del auge de soluciones de analítica e inteligencia artificial, muchas instituciones aún no aprovechan
An epic battle is taking place in the world of banking fraud and financial crime. Banks and fraudsters are using the latest technology, and the winner of the war has yet to be determined. While AI and GenAI hold incredible transformative potential for banks and are being used in countless
Los avances tecnológicos cada vez son más impresionantes. Como si se tratase de alguna película de ciencia ficción, ahora es posible integrar a las patrullas con sistemas sofisticados que podrían ayudar a prevenir diversos crímenes y apoyar a que el país sea más seguro. En un país como México, donde
De cara a 2025, la transformación de la banca global es inminente. Aunque tradicionalmente el sector ha sido cauteloso y lento para adaptarse, la incertidumbre y los desafíos recientes lo están forzando a salir de su zona de confort. La agilidad y la capacidad de adaptación se han vuelto esenciales.
Headlines about government spending often highlight eye-catching, big-ticket items like transportation infrastructure projects or military equipment. However, smaller expenses also accumulate – significantly and often undetected. In fiscal year 2024, the US federal government spent $6.75 trillion on various goods, services and programs, and the UK central government spent £35.2
