Blogs

Artificial Intelligence | Fraud & Security Intelligence | SAS Events

Cindy TurnerJune 2, 2021 0

Identity fraud never sleeps. Neither does this ID theft assistant.

While live advisors sleep, this friendly, sophisticated chatbot is there to help victims of identity fraud.

Thais CerioniMay 18, 2021 0

TIM Brasil apresenta resultados de seu programa de Tax Analytics

Durante o SAS Global Forum 2021, a TIM Brasil apresentou os resultados de seu projeto de Tax Analytics. Na sessão Tax Analytics: Straight to the Bottom Line, Auana Mattar, CIO da TIM, e Gustavo Alves, diretor de finanças administrativas e impostos da operadora, contaram sobre o complexo ambiente tributário brasileiro,

Brazilian Portuguese

Communications

Analytics | Fraud & Security Intelligence | SAS Events

Jeffrey CooperMay 12, 2021 0

IRS tackling big digital transformation and legislative challenges

The COVID-19 pandemic forced government agencies to accelerate digital transformation efforts, and the Internal Revenue Service (IRS) was no exception. The IRS was already in a significant transition period, spurred by the Taxpayer First Act, which was signed into law in July 2019. The Act was designed to improve the

Analytics | Fraud & Security Intelligence

Francois JaussaudApril 14, 2021 0

SAS et ESS-E en pointe sur l’investigation numérique

L’Ecole Supérieure de Sureté des Entreprises (ESS-E) et SAS ont formé un groupe d’experts (issus du public et du privé) pour développer, en France, les méthodes, les formations et les outils d’investigations adaptés aux données massives. En fin d’année 2020, SAS et L’École Supérieure de la Sûreté des Entreprises (ESS-E)

French

Advanced Analytics | Data Management | Fraud & Security Intelligence

Man represents someone attempting synthetic identity fraud

Jim HarrisApril 12, 2021 0

Synthetic identity fraud: What you can’t see can hurt you

Digital channels open the door to synthetic identity fraud. Luckily, artificial (AI, that is) can defeat synthetic.

Advanced Analytics | Analytics | Fraud & Security Intelligence

KiWan LeeMarch 22, 2021 0

금융산업 Analytics 고도화를 위한 주요 트렌드

Contents 변화는 기회를 만든다! 2021년 주요 변화 동인 금융산업 Analytics 고도화를 위한 주요 Trends 변화는 기회를 만든다! 1968년 멕시코 올림픽 이전에 육상 높이뛰기는 ‘엎드려뛰기’나 ‘가위뛰기’가 일반적인 방식이었으며, 200cm 이상을 뛰어야 메달권에 들어갈 수 있었다. 하지만, 1963년 메드퍼드 고등학교 2학년에 재학 중이던 Dick Fosbury는 높이뛰기 선수 테스트에서 160cm를 넘는데 실패하였다. 사실

Korean

Banking | Insurance

Analytics | Data Management | Fraud & Security Intelligence

Nuth Ratanachu-ekMarch 5, 2021 0

3 techniques to improve AML transaction monitoring strategies

Fight back against sophisticated money launderers with these 3 techniques.

Analytics | Fraud & Security Intelligence

Stu BradleyJanuary 27, 2021 0

Financial crime in 2020: How did my predictions play out?

Stu Bradley evaluates his 2020 predictions for fraud, AML compliance and security.

Analytics | Fraud & Security Intelligence

Yuri RuedaDecember 16, 2020 0

Cinco tendencias en fraude a las que estar atentos en 2021

Ganar dinero fácil a expensas de bancos y usuarios seguirá siendo el principal objetivo de los ciberdelincuentes por mucho tiempo. La carrera entre estos y los encargados de la seguridad de las instituciones financieras es continua: a medida que se implementan mecanismos de seguridad más avanzados, los ataques y las

Spanish

Fraud & Security Intelligence

Caroline HermonDecember 7, 2020 0

Dark money, and what banks can do about it

Recent money-laundering scandals have shaken public trust in the banking sector. How can banks rethink their approach to AML? The BBC’s recent Panorama documentary, “Banking Secrets of the Rich and Powerful,” is an uncomfortable watch for anyone working in the banking sector. While all banks have anti-money laundering (AML) teams

Analytics | Fraud & Security Intelligence

Mike PflugNovember 19, 2020 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

Government | Health Care

Analytics | Fraud & Security Intelligence

WooSeong JeonNovember 19, 2020 0

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

Korean

Analytics | Fraud & Security Intelligence

Tom WrigginsNovember 18, 2020 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

Government | Health Care

Analytics | Fraud & Security Intelligence | Risk Management

Kenneth KohNovember 18, 2020 0

The future of insurance with SAS Analytics on Azure

Learn how SAS and Microsoft can help insurers accelerate digital transformation efforts.

Insurance

Analytics | Fraud & Security Intelligence

Jen DunhamNovember 17, 2020 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

Government | Manufacturing | Retail

Analytics | Fraud & Security Intelligence

Timo KettunenNovember 16, 2020 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

Government | Insurance

Analytics | Fraud & Security Intelligence | SAS Events

Ilkay AydogduNovember 16, 2020 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

Turkish

Insurance

Analytics | Data Management | Fraud & Security Intelligence

Anne BelderNovember 16, 2020 0

Vier manieren om Analytics effectief in te zetten voor gemeenten

Gemeenten krijgen nogal wat kritiek te verduren. Er is geen twijfel dat sommige beter kunnen, maar vele zijn sterk gericht op het leveren van hoogwaardige diensten voor hun burgers. Echter, deze 'goed nieuws' verhalen komen zelden in de pers - zelfs niet in de lokale kranten in rustige weken. Zoals

Dutch

Analytics | Artificial Intelligence | Fraud & Security Intelligence | Machine Learning

Caroline S PayneNovember 3, 2020 0

6 steps for end-to-end processing of fraud and corruption detection

Detecting malpractice and crime – whether it is fraud, people smuggling, avoiding customs or organised crime – is a complex process. Detection is all very well and a necessary step. But what are the outcomes that your organisation needs? And what workflows and triggers do you need in place to

Analytics | Artificial Intelligence | Fraud & Security Intelligence | Risk Management

Yuri RuedaOctober 13, 2020 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

Spanish

Analytics | Fraud & Security Intelligence

Ricardo SaponaraSeptember 2, 2020 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

Brazilian Portuguese

Analytics | Fraud & Security Intelligence

Hans BondeSeptember 1, 2020 0

AI reduces procurement fraud, error and abuse

In recent years, there has been an increasing focus on financial crime in both public and private entities. The press coverage of money laundering, tax fraud and employee embezzlement of public funds is greater than it has been in the past several years. This increased awareness leads to an increasing

Analytics | Fraud & Security Intelligence | Risk Management

Ilkay AydogduAugust 31, 2020 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

Insurance

Customer Intelligence | Fraud & Security Intelligence | Risk Management

Alexander TikhonovAugust 21, 2020 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

Jeffrey CooperAugust 6, 2020 0

Tax administration in the COVID-19 era demands data and analytics

In the early days of the COVID-19 pandemic, the issue of tax administration was low on the agenda for most. Beyond the obvious public health concerns, most business and government leaders were focused on how best to keep businesses afloat. But for those in federal, state and local governments responsible

Artificial Intelligence | Fraud & Security Intelligence

Hidden Insights - AML and fraud prevention-better together

Caroline HermonJuly 15, 2020 0

AML and fraud prevention: Better together?

Why fraud prevention and anti-money laundering teams can learn a lot from each other—and how convergence can benefit both.

Analytics | Fraud & Security Intelligence | Risk Management

Jihye YooJuly 15, 2020 0

[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

Korean

Banking | Insurance

Analytics | Data Management | Fraud & Security Intelligence

Auditor works in digital tax administration

Cindy TurnerJuly 13, 2020 0

Digital tax administration: The top 5 trends

SAS experts point to five trends that are shaping the future for digital tax administration.