Fraud & Security Intelligence

Find out how analytics can protect against fraud and cybercrime

Analytics | Fraud & Security Intelligence
Carl Hammersburg 0
How analytics is helping state governments head off unemployment claims fraud

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

Analytics | Fraud & Security Intelligence
Jeanne (Hyunjin) Byun 0
자금세탁방지(AML) 및 사기 범죄에 대한 5가지 예측

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

Data Management | Fraud & Security Intelligence
Nuth Ratanachu-ek 0
A practical guide to improve the effectiveness of watch list screening

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

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