Fraud & Security Intelligence

Find out how analytics can protect against fraud and cybercrime

Analytics | Fraud & Security Intelligence
Mike Pflug 0
What do identity thieves covet the most?

Recently nine pharmacists from across the country were charged for their part in a $12.1M health care fraud scheme. The pharmacists allegedly took money for prescription medications that were neither purchased nor dispensed. The indictments further allege that the defendants billed Medicare and Medicaid for medications that were often medically unnecessary and for some medications that were purportedly dispensed to

Analytics | Fraud & Security Intelligence
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디지털 시대의 새로운 사기위험에 대응하는 시스템과 운영전략

고객은 금융기관이 개인 정보를 안전하게 관리하면서도 거래지연 없는 쉽고 빠른 서비스를 제공 해주기를 원합니다. 따라서 디지털 시대의 금융기관은 보다 빠르고 편리한 서비스를 보다 안전하게 제공하기 위해 실시간으로 위험거래를 탐지할 수 있는 시스템과 위기상황에 신속히 대응할 수 있는 정책이 준비되어야 합니다. 편리함이 가져온 새로운 위험요소 디지털화는 속도와 편리성이 높아 24시간 언제든

Analytics | Fraud & Security Intelligence
Tom Wriggins 0
COVID opens door to pervasive healthcare fraud

It's easy to get distracted by new developments in the fight against healthcare fraud. New services. New providers. Relaxation of rules. The COVID-19 pandemic has quickly revolutionized the healthcare landscape. For instance, the government made sweeping regulatory changes to accommodate a surge in patients. Healthcare delivery and payment organizations, commercial

Analytics | Fraud & Security Intelligence
Jen Dunham 0
Fighting bribery and corruption with supplier integrity

Bribery and corruption continue to plague governments and organizations around the world. Brazil’s Operation Car Wash, the 1MDB scandal in Malaysia, the FIFA bribery case and many others continue to make headlines. The prevalence of widespread, coordinated corruption and bribery is alarming and seems to continue to grow, despite ongoing sanctions and fines meant to deter these

Analytics | Fraud & Security Intelligence
Timo Kettunen 0
Adding insult to injury: Workplace safety and fraud

If a cinderblock falls from the 4th floor of a building and crushes a construction worker’s foot, it’s terrible. If it lands on his head, it’s truly tragic. But the difference is sheer luck.  Every employee deserves to return home safely from work. Unfortunately, accidents happen, which is why employers must carry mandatory workers’ compensation

Analytics | Fraud & Security Intelligence | SAS Events
Ilkay Aydogdu 0
Eureko Sigorta Data Studio Lideri Özlem Odar: “Veri ve analitik projelerin çevik yöntemlerle uygulanmasını ve hızlı sonuçlar üretilmesini amaçlıyoruz”

Sanal etkinliğimiz Beyond Tomorrow öncesinde Eureko Sigorta’nın Data Studio Lideri Özlem Odar ile görüşme imkanı buldum. Hepimizin bildiği gibi Türkiye'nin öncü sigorta firmaları arasında yer alan Eureko Sigorta, hasar yönetimi ve risk değerlendirme konusundaki uzmanlığı ile alanında lider konumda olan uluslararası bir yapıya sahip. Avrupa'nın 6 ülkesinde 22.000 çalışanıyla dünyanın

Analytics | Artificial Intelligence | Fraud & Security Intelligence | Risk Management
Yuri Rueda 0
Inteligencia artificial, la solución al combate del lavado de dinero en la era COVID-19

A nivel mundial, los bancos han gastado un estimado de US$321 mil millones en multas desde 2008 por no cumplir con los estándares regulatorios, facilitar el lavado de dinero, el financiamiento del terrorismo y la manipulación del mercado. De hecho, se estima que el total de dinero lavado anualmente en

Analytics | Fraud & Security Intelligence
Ricardo Saponara 0
Recalibrando sua estratégia de prevenção de fraudes para a nova realidade

Passados alguns meses desde a emergência do novo coronavírus, os impactos da crise de saúde pública e econômica já são notáveis no mundo inteiro. Um deles, infelizmente, é o aumento significativo na incidência de fraudes. Entre os motivos para o fato estão a disrupção de rotinas normais de trabalho e

Analytics | Fraud & Security Intelligence | Risk Management
Ilkay Aydogdu 0
Three digital transformation challenge areas ahead for insurance providers in Turkey

Since the start of the COVID-19 pandemic, SAS has formed dedicated global teams to predict and monitor the pandemic’s course and identify the likely impact for customers. In Turkey, we have identified three main risk areas for insurers and have set out some strategies to help our clients respond, recover

Customer Intelligence | Fraud & Security Intelligence | Risk Management
Alexander Tikhonov 0
How banking in Russia is embracing digital transformation and resilience

It is becoming common to attribute huge changes in any sector to part of the global response to the pandemic. I’d argue that the pandemic has simply accelerated changes that were already happening in this sector. To test this hypothesis, I caught up with Alex Kwiatkowski, Principal Industry Consultant for

Analytics | Fraud & Security Intelligence | Risk Management
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[SGF시리즈#4] 코로나19 시대 금융 기업의 빠른 회복 전략

전 세계 모든 기업이 코로나19에 과감히 맞서고 있습니다. 불안과 불확실성이 있지만 현행 지표가 믿을 만하다면 금융 서비스 산업은 지금의 어려움을 이겨내고 더 강력하고 현명하게 변화된 모습으로 복귀할 것입니다. 이번 SGF 시리즈에서는 회복기 거시경제 시나리오와 은행, 보험사의 회복을 지원하는 리스크 모델링, 사기 방지 등 분석 전략을 소개합니다. 회복기 거시 경제 시나리오

Analytics | Artificial Intelligence | Customer Intelligence | Data for Good | Fraud & Security Intelligence | Risk Management
Bruno Maia 0
Quatro pontos importantes no uso de analytics na crise da covid-19

As soluções de analytics são muito importantes no momento em que estamos vivendo. Tanto no combate direto à proliferação do vírus e no planejamento operacional de governos e instituições de saúde, quanto como arma das empresas para passar pela crise econômica que deve vir como resultado da pandemia da covid-19,

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

Advanced Analytics | Analytics | Fraud & Security Intelligence
Yuri Rueda 0
Cinco acciones para combatir el fraude en la era de la digitalización

Los usuarios de los servicios bancarios han reducido sus visitas a las sucursales y están optando por utilizar los canales digitales que tienen a su disposición para realizar operaciones financieras (transferencias, hacer compra de productos, pago de servicios, solicitar préstamos e invertir su dinero). La digitalización ha aportado agilidad, rapidez

Analytics | Fraud & Security Intelligence
Carl Hammersburg 0
How analytics is helping state governments head off unemployment claims fraud

If you’re in state government, you're well aware of the unprecedented challenges that come with off-the-charts unemployment numbers due to COVID-19. Crashing websites at state unemployment insurance offices and multi-hour phone hold times for the millions of people who've lost their income due to the pandemic are only the most

Analytics | Fraud & Security Intelligence
Jeanne (Hyunjin) Byun 0
자금세탁방지(AML) 및 사기 범죄에 대한 5가지 예측

평화롭고 안전한 일상을 지키기 위해 우리가 맞서 싸워야 할 대상은 사실 바이러스 말고도 꽤 많습니다. 자금세탁방지(AML)를 비롯해 신원 도용 및 보험 사기 등, 끝없이 진화하는 금융 범죄와 각종 사기 수법들이 바로 그 중 하나입니다. 2020년에도 기술적인 변이(?)를 멈추지 않을 그들을 막기 위해 우리는 무엇을 준비하고 유념해야 할까요? SAS 사기 방지

Data Management | Fraud & Security Intelligence
Nuth Ratanachu-ek 0
A practical guide to improve the effectiveness of watch list screening

Watch list screening has been one of the rules with highest false-positive rate. Watch list screening has been one of the pillars for know your customer (KYC) and anti-money laundering (AML) regulatory requirements since the beginning. It was introduced to prevent known criminals (or known high risk entities) from utilizing

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