Blogs

Artificial Intelligence | Fraud & Security Intelligence

Georg RauJune 20, 2022 0

Mit künstlicher Intelligenz gegen organisierte Kriminalität

Ermittlungen im Umfeld der organisierten Kriminalität sind komplex und zeitaufwändig. Kriminelle Aktivitäten und Verflechtungen erstrecken sich oft über Landes- und Staatsgrenzen hinweg. Damit steigt die Zahl der Datenquellen und der Aufwand, die Vielzahl unterschiedlicher Daten zu sichten und die relevanten Informationen in einen Zusammenhang zu setzen. Ermittler müssen oftmals Chatverläufe

German

Analytics | Fraud & Security Intelligence

Hidden Insights -Measuring the pulse of FinCrime awareness in Romania

Adrian NigaJune 9, 2022 0

Measuring the pulse of FinCrime awareness in Romania

COVID-related lockdowns around the world resulted in changes to the way that we work, study and live. Some of these changes were positive: better access to remote learning and working for those who want it, for example. However, there were other less positive developments, including a huge rise in cybercrime.

Analytics | Fraud & Security Intelligence

Colin GrayMay 25, 2022 0

Ducks and Fraudsters

They look the same, don’t they? It can be hard to tell one duck from another, but one of them is from a bad egg (I’ll tell you which one at the end of the article). Business rules are a bit like this. They find you lots of alerts, but

Analytics | Fraud & Security Intelligence

Stephane GoddéMay 24, 2022 0

Why it’s time for governments to shut the door on fraud

As a former police commissioner, I can testify that public-sector fraud is a global problem. Government fraud is becoming bigger and more dangerous every year, especially in the COVID-19 era. Governments view the pandemic as a public health emergency and a severe threat to economic stability. But it’s also important

Advanced Analytics | Analytics | Artificial Intelligence | Fraud & Security Intelligence

Hidden Insights - Does Romania need to boost its anti-money laundering toolbox

Andreas KitsiosMarch 29, 2022 0

Does Romania need to boost its anti-money laundering toolbox?

Traditionally, banks have been seen as the front line in anti-money laundering activity. They have increasingly been subject to regulatory requirements to check customers, transactions and activity. However, as governments have required banks to make fraudulent activity harder, criminals have evolved their tactics. And the financial sector needs to keep

Banking | Government

Analytics | Fraud & Security Intelligence

Boosting anti-money laundering capabilities

Stefan BaciuMarch 2, 2022 0

Boosting anti-money laundering capabilities

The fight against fraud and money laundering is an ongoing one. Fraudsters move fast to stay ahead of their targets, and it is hard for organizations to keep on top of the situation. New regulations have recently targeted anti-money laundering as a way to prevent terrorist financing and tax avoidance

Analytics | Fraud & Security Intelligence

Min-Gi ChoFebruary 25, 2022 0

[AML 시리즈 #2] 거래 모니터링을 보완하는 AI/ML

지난 1회에서는 날로 진화하는 자금세탁 유형에 스마트하게 대응하며 자금세탁 방지 의무를 준수하는 데 AI(인공지능)와 ML(머신러닝)이 어떤 도움을 줄 수 있는지, 그리고 이를 활용하는 전략으로 AML Compliance Analytics Maturity Model을 소개했습니다. 이번 글에서는 AI와 ML을 도입하기 위한 준비 단계인 ‘데이터 품질’에 이어, 나머지 성숙도 단계를 소개합니다. Level 1. 행동 모델(Behavioral Modeling)

Korean

Advanced Analytics | Fraud & Security Intelligence

Aline RiquettiFebruary 21, 2022 0

Análise de redes de relacionamento aplicada à prevenção às fraudes e outros crimes financeiros

“Diga-me com quem andas e te direi quem és” é um provérbio popular vastamente conhecido e um consenso entre várias pessoas. Porém, será que essa máxima é verdadeira em todas as situações? Se assim o for, como poderíamos empregar essa relação nas atividades de prevenção a fraude e outros crimes

Banking | Government | Health Care | Insurance | Retail

Artificial Intelligence | Fraud & Security Intelligence

Georg RauJanuary 20, 2022 0

Künstliche Intelligenz in der täglichen Polizeiarbeit

Die Radikalisierung in Teilen der Querdenker-Szene nimmt zu, ebenso deren Gewaltbereitschaft. Stellvertretend für diese Entwicklung seien hier der tödliche Angriff auf einen Tankstellenkassierer in Idar-Oberstein.

German

Analytics | Fraud & Security Intelligence

Min-Gi ChoDecember 17, 2021 0

[AML 시리즈 #1] 자금세탁 방지 고도화를 위한 AI/ML 도입 방안

1회. 도입 목적과 범위, AML Compliance Analytics Maturity Model 자금세탁 방지 의무가 있는 대부분의 금융 기관과 기업은 자금세탁 방지와 관련된 컴플라이언스 업무 수행을 위해 막대한 인력, 시간, 비용, 노력을 투자하고 있습니다. 자금 세탁 방지 컴플라이언스는 FATF가 설립된 1989년 이후 자금세탁 방지(AML;Anti-Money Laundering), 테러자금조달 방지(CFT; Countering the Financing of Terrorism), 대량살상무기

Korean

Fraud & Security Intelligence

Zuzanna KarolakDecember 13, 2021 0

The pandemic drives fraud in the insurance sector

The pandemic has definitely left its mark on the scale of the fraud we’re witnessing in the insurance industry. The key reason behind this is the economic recession. Whenever we observed a decline in a country’s GDP, an increase in fraud rates followed. When GDP fell by an average of

Analytics | Artificial Intelligence | Fraud & Security Intelligence

Anti-money laundering measures need to go beyond banks

Adrian NigaDecember 13, 2021 0

Anti-money laundering measures need to go beyond banks

When considering anti-money laundering operations, it’s not unreasonable that most people would probably think first of banks and other financial institutions. These organizations are probably the most obvious place to deposit large sums of money, including those obtained from criminal activities. And are therefore the most important first line of

Banking | Insurance

Fraud & Security Intelligence | Risk Management

Alex CoopDecember 9, 2021 0

Scammers are relentless – but experts say data is your best friend

The threat of fraud is ever-present and growing. Organizations lose around 5% of their annual revenues to fraud, and many of them don't take sufficient proactive measures. It's notable that only 56% of organizations conduct investigations of even their worst incidents. That statistic is based on the 2020 ACFE Report

Analytics | Fraud & Security Intelligence

Lisa WyverNovember 23, 2021 0

Payment scams are spiraling. How can businesses respond?

Fast-changing payment scams are on the rise. Learn how to fight back.

Advanced Analytics | Artificial Intelligence | Fraud & Security Intelligence

Cindy TurnerNovember 15, 2021 0

5 types of fraud and how analytics can help

See how analytics fights back against ever-changing fraud trends.

Banking | Government | Health Care | Insurance

Fraud & Security Intelligence

Marta Prus-WojciukNovember 8, 2021 0

New forms of insurance fraud

The process changes that are taking place in the insurance world are massive. More and more insurance companies allow for remote sales of life products and entire sales processes have been simplified for the benefit of the customer. However, opportunities for abuse arose with them as well. A simpler process

Alice CorreaOctober 27, 2021 0

Executivo da Via Varejo fala em palestra no Retail Summit 2021 sobre a transformação digital no setor

Com metáforas interessantes, comparando dados e tecnologia com fazendas e foguetes, Kendji Wolf se orgulha dos algoritmos e das conquistas na Via Varejo. Atualmente a companhia conta com a Via Hubby, que administra toda parte tecnológica da empresa, como sistemas, arquitetura e dados. O executivo abre um parênteses para reflexão:

Retail

Analytics | Artificial Intelligence | Fraud & Security Intelligence

Caroline S PayneOctober 12, 2021 0

Accelerate the UK forward with digital transformation across government #BuildBackBetter

Caroline Payne, Head of Customer Advisory, SAS UK Public Sector Team Digital innovation across governments around the world has accelerated in the last 18 months as leaders turn to data and technology to deliver rapid responses to the pandemic. Public organisations have had to move quickly, whilst being acutely aware

Fraud & Security Intelligence

Business Analytics PortugalOctober 6, 2021 0

Combate à Fraude: Um Processo Complexo e Dinâmico

O combate à fraude é um benefício para o mundo! Quem o afirma é Carla Costa Paes, Inspetora na Inspeção-Geral da Administração Interna, que nos falou sobre a importância do combate à fraude, os motivos que levam à existência de falhas e do papel da tecnologia neste complexo processo. Segundo

Portuguese

Analytics | Fraud & Security Intelligence | Risk Management

Alice CorreaSeptember 1, 2021 0

Os dados como alicerce do futuro

Para o Next, a captação diária de dados desde a adesão do cliente é extremamente relevante, e faz um banco digital se manter à frente em tempos atuais, e usando a analogia do universo baseado em dados, a familiarização com o mundo analítico é comum, porque a conexão dos dados

Advanced Analytics | Artificial Intelligence | Fraud & Security Intelligence

Business Analytics PortugalJuly 14, 2021 0

O papel da tecnologia no combate à fraude

Vivemos num mundo cada vez mais digital e trabalhamos, igualmente, em organizações cada vez mais digitais. Isto traduz-se em inúmeras mais-valias que culminam em processos mais rápidos, eficazes e assertivos (e que facilitam efetivamente o dia-a-dia dos colaboradores), mas a verdade é que também coloca as organizações num grau de

English | Portuguese

Analytics | Fraud & Security Intelligence

Manuel Rodríguez DíazJuly 14, 2021 0

Las aseguradoras y la mejora de la detección del fraude

Las aseguradoras afrontan desde hace tiempo una continua batalla contra diferentes tipos de fraude. Fraude en los siniestros, fraude en la suscripción de póliza, ciberataques, fraude interno, etc. En Estados Unidos, un estudio de la Coalition Against Insurance Fraud lo estima en un total de 80.000 millones de dólares. El

Spanish

Fraud & Security Intelligence

Manuel Rodríguez DíazJune 25, 2021 0

Hacia una prevención integral de los delitos financieros en un mundo digital

Vivimos una crisis sin precedentes en nuestra historia. A causa del COVID-19, numerosos países han impuesto diferentes medidas de cuarentena y restricciones a la vida social y económica. La salud es la prioridad , pero se han puesto en marcha múltiples ayudas con objeto de paliar la inmediata crisis económica.

Spanish

Analytics | Customer Intelligence | Fraud & Security Intelligence

Victoria SilvaJune 10, 2021 0

Insurance Summit 2021 tem painel voltado a discutir desafios e a inovação no setor de seguros

Para fechar o Insurance Summit 2021, o evento contou com uma mesa-redonda com a presença de executivos do setor. Participaram Fabio Morita, CDO da Porto Seguro; Alexandre Putini, diretor de transformação digital da SulAmerica, e Denise Ciavatta, CIO da HDI Seguros, para debater temas como transformação digital, inovação aberta, tendências

Health Care | Insurance

Victoria SilvaJune 10, 2021 0

No Insurance Summit 2021, Agustin Terrile fala sobre principais mudanças do IFRS17

Em palestra no Insurance Summit 2021, Agustin Terrile, consultor especializado em seguros do SAS, mostrou um pouco das mudanças do IFRS17 do ponto de vista da estimativa de fluxos de caixa e demonstrou as etapas para um modelo acurado e ágil. Terille começou falando sobre o motor de cálculo e

Analytics | Artificial Intelligence | Fraud & Security Intelligence | Internet of Things | SAS Events

Victoria SilvaJune 10, 2021 0

Kim Kuster fala sobre Agent Gaming e casos de sucesso em palestra no Insurance Summit 2021

Na palestra “Agent Gaming no setor de Seguros”, Kim Kuster, consultora de negócios em Inteligência de Segurança do SAS, explicou o que é agent gaming e como a prática impacta na área de seguros. Além disso, mostrou alguns casos de sucesso no combate a esse tipo de fraude e fez

Advanced Analytics | Fraud & Security Intelligence

Yuri RuedaJune 8, 2021 0

Cinco estrategias para prevenir crímenes financieros

Un usuario entra al portal de un banco para solicitar una disposición de efectivo importante que puede hacer a través de su tarjeta de crédito. Después de una verificación automática, se determina que el cliente tiene un buen historial de compra y solicitudes de retiro de dinero, las cuales ha

Spanish

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.