Fraud & Security Intelligence

Find out how analytics can protect against fraud and cybercrime

Analytics | Fraud & Security Intelligence
Michael Hohensee 0
EU-Umsatzsteuerkarusselle ergaunern Milliarden – moderne Analytik bringt sie zum Stillstand

Umsatzsteuerkarusselle drehen auf dem Jahrmarkt der Straftaten tagtäglich fröhlich ihre Runden. Sie sind bei einer cleveren Spezies von Kriminellen ein beliebter Klassiker, der sich wie ein geldgieriger Virus immer wieder einnistet, wenn nichts dagegen unternommen wird. Dabei werden jährliche viele Milliarden Euro auf betrügerische Konten geschaufelt. Die Basis: Handel mit

Analytics | Fraud & Security Intelligence
Marco Heidelberger 0
Mehr Effizienz in Regulatorik und Compliance

Dieser Weg … Kann er leichter sein? Regelmäßig begeben wir uns in ein Hamsterrad. Für die Erfüllung von Regulatorik und Compliance sind auf dem Weg bis zum Reporting viele vorgelagerte Schritte notwendig. Diese zu bewältigen, ist sehr mühsam: Die beteiligten Fachbereiche und Systeme sind meist sehr heterogen aufgestellt, die Prozessschritte

Analytics | Fraud & Security Intelligence
Colin Bristow 0
Anti-money laundering requirements: Are the stakes increasing?

Part 504 of the US Department of Financial Services Superintendent’s Regulations seems to significantly up the requirements for firms to conduct ongoing review and continuously improve their approach to anti-money laundering (AML) monitoring. But is it really very different from the intergovernmental Financial Action Task Force's broader suggestions to introduce

Analytics | Fraud & Security Intelligence
Cómo la Analítica Combate el Fraude Fiscal

El fraude en materia fiscal es bastante común, y los defraudadores son cada vez más sofisticados y automatizados que nunca. Con el fin de detectar oportunamente el fraude y proteger los ingresos, las agencias tributarias necesitan utilizar y aprovechar la analítica predictiva más avanzada. Actualmente las agencias tributarias, aquellos organismos

Fraud & Security Intelligence
Stavros Stavrinoudakis 0
Visual Investigation: the emerging role for Audit, Compliance, Safety & Security, Health and Financial Crime Departments

From national security agencies, law enforcement organizations looking to terrorism and criminal activities, internal security, audit and compliance departments, to hospitals and public health organizations guarding against disease outbreaks, there are many common needs and constant challenges, e.g.: Detect an event of interest in the early stages. Investigate suspicious events

Fraud & Security Intelligence
The last part of the blog post series “A practical guide to tackle auto insurance fraud” – Part 7: Operational Processes and Automated Controls

This is the seventh and last part of the blog post series “A practical guide to tackle auto insurance fraud”. In the first six articles of the series we drilled down to: Data Management and Data Quality as the basis for fraud detection analytics. Business Rules and Watch lists techniques

Analytics | Fraud & Security Intelligence
Sadi Bezit 0
The fight against fraud: the importance of analytics

The fight against fraud has to be at all levels, and use all possible means available to the organization. However, it is important to distinguish between political, organizational and technical means. Persuading states to organize themselves better to facilitate exchange of information between administrations can be decisive, even with the

Advanced Analytics | Fraud & Security Intelligence | SAS Events
SAS Poland 0
SAS® Visual Investigator – the new dimension of use of advanced SAS analytics

Today, fraud detection in the areas of financial services, citizen services and national security is becoming an increasingly relevant challenge for both private organisations and government agencies. The ubiquity of the internet, the e‑commerce boom and growing volumes of data processed in clouds necessitate the implementation of advanced IT tools.

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