Find out how analytics can protect against fraud and cybercrime
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.
Una encuesta mundial de profesionales antifraude realizada por la ACFE y SAS revela un increíble entusiasmo por la IA generativa, pero estudios de referencia anteriores sugieren una realidad más difícil. La IA generativa ha cautivado la imaginación del público, y su poder y promesa parecen estar a punto de afectar
When we think of something “new”, we tend to picture something clean, shiny, or efficient. The new normal of fraud only checks one of those boxes, and unfortunately, that’s “efficient.” Today, scams and cyber attacks are persistent, and part of a larger ecosystem of phishing and hacking attacks by both
