Fraud & Security Intelligence

Find out how analytics can protect against fraud and cybercrime

Fraud & Security Intelligence
Sundeep Tengur 0
Is your organisation doing enough to keep pace with payment fraud?

The financial services industry is under continued pressure to create more convenient ways of paying for goods and services. This trend goes beyond common hype. It’s a cultural shift from long-standing payment methods traditionally defined by industry heavyweights to embracing market demands and delivering customer-centricity. With digitisation, new market entrants

Fraud & Security Intelligence
Rodolfo Cantù 0
La tua azienda potrebbe essere vittima di frode nei processi di procurement? (È più probabile di quanto pensi)

Articolo tradotto e integrato dal post originale di Laurent Colombant In una recente survey della società di consulenza PWC è stato stimato che le frodi nei processi di procurement erano il secondo crimine economico più denunciato a livello mondiale. Si tratta di un termine ampio, che comprende di tutto, dalla

Artificial Intelligence | Fraud & Security Intelligence
Marcin Nadolny 0
Here and now: Boosting anti-money laundering efforts with Artificial Intelligence

Anti-money laundering has been an issue for banks and financial institutions for some time. Transaction monitoring systems have been around for many years. Meeting and complying with regulations at the regional or national level, however, remains a challenge. Many financial institutions are almost playing catch-up with regulators, as anti-money laundering

Artificial Intelligence | Fraud & Security Intelligence
Josefin Rosén 0
Can artificial intelligence learn fast enough to beat money launderers?

Anti-money laundering is an important issue for governments and banks alike. The fight to prevent terrorist financing and profiting from crime means that banks and other financial institutions are increasingly required by regulations to put anti-money laundering systems in place. Many are turning to analytics in the process, and particularly to

Fraud & Security Intelligence
Yuri Rueda 0
Los sistemas de prevención del fraude impulsan el crecimiento de una nueva generación de aseguradoras

El fraude en seguros siempre ha existido, presentándose de diferentes maneras para adaptarse a cada época. Hoy en día, la magnitud del fraude en seguros no solamente es sorprendente, sino que aumenta. Las actividades fraudulentas prevalecen a lo largo de todo el ciclo de vida de la póliza. A medida

Fraud & Security Intelligence | Risk Management | SAS Events
SAS코리아, ‘SAS 뱅킹 이노베이션 포럼’ 성료

SAS코리아, ‘SAS 뱅킹 이노베이션 포럼’ 성료  인공지능(AI)과 머신러닝 기반 솔루션 활용한 성공적인 금융 디지털 혁신 방안 공유 ATB 파이낸셜·NH농협은행, SAS 바이야로 업무 생산성 향상 및 최적의 고객 서비스 제공 2019년 3월 7일 – 세계적인 분석 선두 기업 SAS(쌔스)코리아(www.sas.com/korea)가 6일(수) 서울 여의도 콘래드호텔에서 국내 주요 금융권 관계자가 참석한 가운데 인공지능(AI)과 머신러닝(ML)

Fraud & Security Intelligence
Laurent Colombant 0
Could your company be a victim of procurement fraud? (It’s more likely than you think)

A few years ago, PwC announced that procurement fraud was the second-most commonly reported economic crime worldwide. It’s a broad term, covering everything from bid rigging and supplier collusion to duplicate invoicing and expenses fraud. In a nutshell, though, it’s what happens when your employees or supplier network fiddle the

Analytics | Fraud & Security Intelligence
Yuri Rueda 0
Prevención de lavado de dinero, cómo proteger la reputación y rentabilidad de las entidades financieras

En las semanas recientes, el gobierno mexicano se ha enfocado en combatir el robo de combustible que aqueja a varios estados del país, el delito que se ha producido para Pemex por $3,000 millones de dólares (mdd), según la calificadora de inversiones Moody's Investor Services. Si bien se ha cuestionado

Artificial Intelligence | Fraud & Security Intelligence | Machine Learning
John Maynard 0
Unasked fraud questions answered by AI

Artificial intelligence often seems misunderstood, especially in fraud. The same is true of machine learning. One of the amazing things about them is they ask the unasked questions. This occurs as artificial intelligence (AI) and machine learning (ML) go about their daily work. So, what is the unasked question? Too

Advanced Analytics | Analytics | Artificial Intelligence | Fraud & Security Intelligence
Pedro Felipe Cerón 0
Es el momento de combatir la corrupción con analítica

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

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
Leendert Kollmer 0
Weg vom Rückspiegel in der Betrugserkennung, hin zu Erkenntnissen und dem vorausschauenden Blick

Im medizinischen Bereich ist eine Autopsie wertvoll, weil sie hilft, die Todesursache zu verstehen. Aber noch wertvoller ist es, die Frühindikatoren einer Krankheit zu identifizieren, damit man darauf reagieren kann, bevor es zu spät ist. Best-in-Class-Unternehmen verfolgen bei der Betrugserkennung einen ähnlichen Ansatz und wenden sich ab von der reinen

Fraud & Security Intelligence | Machine Learning
Magdalene Ruhnau 0
Fraud Investigation – oder die Wechselwirkung von Mensch und Maschine

Die Digitalisierung bringt enorme Potenziale für Unternehmen: individualisierte Kundenansprache, spezifische bedürfnisorientierte Angebote, bessere Steuerbarkeit der Kundeninteraktion – all dies dient letztlich der Umsatzsteigerung und der Befriedigung der Shareholder. Doch es sind nicht nur Unternehmen, die die Herausforderung der Digitalisierung von Prozessen und Produkten annehmen und ihren Profit daraus schlagen, sondern

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