Find out how analytics can protect against fraud and cybercrime
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
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
Learn how SAS and Microsoft can help insurers accelerate digital transformation efforts.
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
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
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
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
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
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
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
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
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
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
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
Why fraud prevention and anti-money laundering teams can learn a lot from each other—and how convergence can benefit both.
SAS experts point to five trends that are shaping the future for digital tax administration.
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,
Meet Jim West in our first post in the new Humans of SAS Services series.
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
As many individuals and organisations are finding out, today’s supply chains are incredibly long and complex. Goods can cross many borders, often several times, to complete a final product. Most of the time, as consumers, we don’t know or care about such issues. However, the coronavirus crisis and concerns around
Learn how continuous monitoring of suppliers can flag issues and help prevent supply chain disruptions.
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
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
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
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
Analytics makes it possible to uncover complex or organized fraud that rules-based systems would miss.
Companies face a stark choice between optimising customer experience and minimising fraud. But what if they could do both?
Son temas complicados, cuyo origen no surge de una sola fuente, sino que se deben a una compleja combinación de factores, pues por lo general se trata de operaciones que aparentemente son lícitas cuando no es así. No obstante, hoy en día, la tecnología ha traído avances como la analítica,
Banking and Financial, this industry has been on the edge investing in anti-fraud technology, anti-money laundering technology, anti-cybercrime technology.
