SAS Blogs

Fraud & Security Intelligence

Find out how analytics can protect against fraud and cybercrime

Analytics | Fraud & Security Intelligence

Yuri RuedaFebruary 11, 2019 0

Prevención de lavado de dinero, cómo proteger la reputación y rentabilidad de las entidades financieras

En las semanas recientes, el gobierno mexicano se ha enfocado en combatir el robo de combustible que aqueja a varios estados del país, el delito que se ha producido para Pemex por $3,000 millones de dólares (mdd), según la calificadora de inversiones Moody's Investor Services. Si bien se ha cuestionado

Spanish

Banking | Government

Artificial Intelligence | Fraud & Security Intelligence | Machine Learning

SAS KoreaDecember 13, 2018 0

사기 탐지부터 방지까지, 인공지능과 머신러닝이 해결할 수 있는 범위는?

인공지능(AI)과 머신러닝이 최근 화두로 떠오르며 이를 둘러싼 여러 오해가 생기고 있습니다. 특히 사기 분야에 대해서는 더 많은 오해를 하고 있는데요. 인공지능과 머신러닝이 정교한 기술과 방대한 양의 데이터를 사용해 도움을 주고 있다는 사실, 알고 계신가요? 인공지능과 머신러닝은 기술은 우리의 일상적인 업무에서 생각해보지 못했던 질문을 던집니다. 이러한 질문들은 보편적으로 알려져 있지 않은 사실이기

Korean

Analytics | Artificial Intelligence | Fraud & Security Intelligence

Jeanne (Hyunjin) ByunDecember 11, 2018 0

사이버 보안 향상을 돕는 인공지능 분석 활용 3단계!

인공지능(AI)은 지난 한 해 동안 미국 연방 정부에서 가장 주목 받은 키워드 중 하나였습니다. 지난 9월, 백악관은 미국의 연방정부가 15년 만에 연방 차원의 체계적 ‘국가 사이버보안 전략’ 공개하며 사이버보안 강화와 기술 발전을 위한 청사진을 제시하기도 했는데요. 발표된 전략 보고서에는 미국 내 네트워크·시스템·데이터 안보 강화, 강화된 사이버보안을 환경에서 디지털경제와 기술혁신 증진, 미국의

Korean

Government

Analytics | Fraud & Security Intelligence

Carl HammersburgNovember 16, 2018 0

Healthcare fraud in the post-honesty world

Healthcare fraud is alive and well. Honesty is dead and gone. There, I’ve said it. What else are we to take from surveys that find that 27% of people would sell their work passwords...44% of them for less than $1,000?* What does it mean that 37% of survey respondents think

English

Government

Analytics | Fraud & Security Intelligence | SAS Events

Paula HendersonNovember 13, 2018 0

Georgia health department uses analytics to stop fraud in WIC program

In many grocery stores throughout the country, the acronym “WIC” accompanies a number of the food items on the shelves. The letters stand for the federal “Women, Infants and Children” program that provides nutritional food to pregnant women and their young children who are in need. While this is a

English

Government

Analytics | Fraud & Security Intelligence

Yuri RuedaNovember 7, 2018 0

Las tiendas de conveniencia ven en la analítica a un aliado para prevenir fraudes y riesgos

Como se indica su nombre, las tiendas de conveniencia se han convertido en los puntos de venta donde los consumidores no sólo pueden adquirir muchos de los productos que requieren a diario, en el momento que lo deseen, sino también realizar pagos de servicios, abonar saldo o a sus líneas

Spanish

Retail

Artificial Intelligence | Fraud & Security Intelligence | Machine Learning

John MaynardOctober 31, 2018 0

Unasked fraud questions answered by AI

Artificial intelligence often seems misunderstood, especially in fraud. The same is true of machine learning. One of the amazing things about them is they ask the unasked questions. This occurs as artificial intelligence (AI) and machine learning (ML) go about their daily work. So, what is the unasked question? Too

English

Government | Health Care

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

¿Cómo contribuye la analítica a acabar con la corrupción?

Ivan Fernando HerreraOctober 19, 2018 0

Es el momento de combatir la corrupción con analítica

Las técnicas creadas a partir del Big Data han revelado múltiples aplicaciones que han servido para poner sobre la mesa los fraudes y las filtraciones masivas de información sobre temas relacionados con, por ejemplo, paraísos fiscales y evasión de impuestos. A Latinoamérica, según reportes divulgados por Global Financial Integrity, la

Spanish

Banking | Communications

Fraud & Security Intelligence

Luis LópezSeptember 13, 2018 0

De la ficción a la realidad en el siglo XXI

Desde que era un niño, fui un apasionado por las series policíacas. Pero más allá de ver como se enfrentaba a la delincuencia e injusticia, me gustaba observar cómo se desarrollaba el marco investigativo hasta dar con los autores de hechos criminales, la metodología empleada y los diferentes medios y

Spanish

Analytics | Fraud & Security Intelligence

Marcelo SukniAugust 22, 2018 0

Ciberseguridad, una batalla virtual de 83 días

La seguridad informática es un problema constante en las empresas, pero las soluciones como la analítica llegaron para redefinir y potenciar la ciberseguridad. Es común pensar que los hackers vulneran la seguridad de una empresa de la noche a la mañana, infectando la red y robando datos en cuestión de

Spanish

Banking

Artificial Intelligence | Fraud & Security Intelligence | Machine Learning

John MaynardAugust 2, 2018 0

Fighting Fraud with AI and ML: A Goalkeeper's View

Soccer has been on my mind since the recent tournament in Russia, and fraud is always on my mind. Fighting fraud today means thinking about artificial intelligence (AI) and machine learning (ML). Everyone says so. Like me, you probably wonder how AI and ML work – especially in fraud. What

English

Government

Analytics | Data for Good | Fraud & Security Intelligence

Steve KearneyJuly 23, 2018 0

New Jersey using data to fight the opioid epidemic

The headline from the Newark Star-Ledger tells the story: “N.J. drug overdose deaths in 2018 on a record-shattering pace.” The opioid crisis continues to grow in New Jersey. From July 1, 2016 to June 30, 2017, the state saw a 34.7 percent increase in the number of opioid-related deaths, a

English

Government

Analytics | Fraud & Security Intelligence

Leendert KollmerJuly 12, 2018 0

Weg vom Rückspiegel in der Betrugserkennung, hin zu Erkenntnissen und dem vorausschauenden Blick

Im medizinischen Bereich ist eine Autopsie wertvoll, weil sie hilft, die Todesursache zu verstehen. Aber noch wertvoller ist es, die Frühindikatoren einer Krankheit zu identifizieren, damit man darauf reagieren kann, bevor es zu spät ist. Best-in-Class-Unternehmen verfolgen bei der Betrugserkennung einen ähnlichen Ansatz und wenden sich ab von der reinen

German

Fraud & Security Intelligence | Machine Learning

Magdalene RuhnauJuly 3, 2018 0

Fraud Investigation – oder die Wechselwirkung von Mensch und Maschine

Die Digitalisierung bringt enorme Potenziale für Unternehmen: individualisierte Kundenansprache, spezifische bedürfnisorientierte Angebote, bessere Steuerbarkeit der Kundeninteraktion – all dies dient letztlich der Umsatzsteigerung und der Befriedigung der Shareholder. Doch es sind nicht nur Unternehmen, die die Herausforderung der Digitalisierung von Prozessen und Produkten annehmen und ihren Profit daraus schlagen, sondern

German

Health Care

Analytics | Data for Good | Fraud & Security Intelligence

Jen DunhamJune 29, 2018 0

Data analytics and the battle to stop insider threats

Bloomberg Government reported in the 2017 fiscal year that federal agencies could commit more than $1 billion on countermeasures for insider threats. Whether that number turned out to be accurate or not, it highlights the priority that the federal government is placing on protecting its information and data from being

English

Government

Advanced Analytics | Analytics | Data Management | Fraud & Security Intelligence

Renato FioriniJune 22, 2018 0

Mitigar el riesgo, una prioridad para las compañías en la economía digital

La economía digital surgió a raíz del avance de la tecnología en la informática y las telecomunicaciones. El último Modelo de Gestión de Riesgos de Seguridad Digital entregado por el Ministerio de Tecnologías de la Información y las Comunicaciones -MinTIC-, afirma que en los últimos 20 años el acceso a

Spanish

Banking | Communications | Government

Analytics | Fraud & Security Intelligence | Machine Learning

Shaun BarryJune 15, 2018 0

Machine Learning predicts victory for Spain. Fraud fighters should pay attention!

“Machine Learning” is a trendy term being kicked around (pun intended) by fraud fighters around the world. In fact, Machine Learning is such a popular term that it is becoming a staple in buzzword bingo games. Here’s a little secret about machine learning… many of the people who talk about

English

Energy & Utilities | Government | Health Care

Analytics | Fraud & Security Intelligence

Michael HohenseeMay 30, 2018 0

Advanced Analytics – mehr Effizienz in der Steuerverwaltung

Die Steuerbehörden sind wahrscheinlich nicht jedermanns Lieblingsorganisationen. Aber überall auf der Welt spielen sie eine Schlüsselrolle bei der Erhebung von Einnahmen, die es den Regierungen ermöglichen, Geld für wichtige öffentliche Dienstleistungen auszugeben. Man braucht nur die Medienberichterstattung über die Steuerhinterziehung einiger großer Technologieunternehmen zu lesen und die dazugehörigen Bemühungen der

German

Government

Analytics | Data Management | Fraud & Security Intelligence

SAS KoreaMay 29, 2018 0

법 집행 기관, 데이터 통합 분석으로 조사 역량 강화

작은 정보 하나라도 범죄 조직 전체를 드러내는 실마리가 될 수 있습니다. 그렇지만 법 집행 환경은 점점 더 복잡해지고 있으며, 조사관은 유례 없이 많은 양의 데이터를 직면하고 있는데요. 조사나 인텔리전스 개발 활동의 핵심은 이러한 데이터에서 의미를 찾고 잘 드러나지 않는 연결고리를 이해하는 것입니다. 데이터와 분석은 행동으로 옮길 수 있는 인텔리전스를 식별하고 수사를

Korean

Government

Analytics | Fraud & Security Intelligence | Risk Management

Patrick TönigesMay 28, 2018 0

Sterben klassische Transaktions-Monitoring-Systeme in der Geldwäscheprävention aus?

Im Rahmen meiner Tätigkeit im Vertrieb von Compliance-Software-Lösungen bin ich hauptsächlich im Bankensegment unterwegs, zunehmend aber auch bei Versicherungen. Dank kluger CRM-Systeme wird mir bewusst gemacht, dass ich in acht Jahren etwa 1.600 Gespräche mit den Verantwortlichen für Geldwäsche- und Betrugsprävention geführt habe. Das ist unfassbar. Wir „Vertriebler“ produzieren zwar

German

Banking

Analytics | Fraud & Security Intelligence | Internet of Things | Machine Learning

David PopeApril 19, 2018 0

Three utility use cases show the value of analytics

When I was in Denver for SAS Global Forum 2018, one of our customers asked me for three use cases that show strong return on investment for analytics in today's electric utility industry. Since our energy team has identified at least 125 separate use cases that show how analytics can

English

Energy & Utilities

Analytics | Data Visualization | Fraud & Security Intelligence

David KennedyApril 18, 2018 0

5 things law enforcement should know about SAS Intelligence and Investigation Management

Last week at SAS Global Forum, SAS launched a new solution for law enforcement. Powered by SAS® Visual Investigator, SAS® Intelligence and Investigation Management helps agencies integrate information to uncover sophisticated criminal activity, make connections in real time, and enhance collaboration in investigations. Data and analytics can provide tremendous value

English

Government

Analytics | Fraud & Security Intelligence

Renato FioriniApril 17, 2018 0

Pruebas de estrés, uno de los principales retos de la banca en la actualidad

El manejo de datos y la escasez de capacidades, son los principales desafíos que enfrenta la banca a la hora de alcanzar la madurez en las pruebas de estrés. En los últimos años el sector financiero ha tenido que enfrentar grandes retos, dentro de los que se encuentran la necesidad

Spanish

Banking

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

Héctor CoboApril 17, 2018 0

SAS Global Forum: Los datos se transforman en inteligencia

La fortaleza que tiene la analítica ahora es la revolución de las tecnologías como la inteligencia artificial (IA) y el aprendizaje automático. Esta amalgama de innovaciones le da a las empresas, de todas las industrias, la oportunidad de llevar a cabo las percepciones que obtienen de sus datos a una

Spanish

Health Care | Insurance | Manufacturing | Retail

Advanced Analytics | Fraud & Security Intelligence | SAS Events

Constantine BoyadjievMarch 14, 2018 0

Move fraud detection from hindsight to insight to foresight

In the medical field, an autopsy is valuable because it helps you understand the cause of death. But, what’s more valuable is identifying the leading indicators of an illness so that you can address it before the Grim Reaper comes knocking. Best in class organizations are taking a similar approach

English

Analytics | Data Management | Fraud & Security Intelligence

David KennedyMarch 7, 2018 0

Criminal justice data system speeds prosecutions, helps put offenders away

Much has been written about the value that North Carolina’s Criminal Justice Law Enforcement Automated Data Services (CJLEADS) system has brought the state’s court personnel and law enforcement officers. CJLEADS integrates dozens of NC criminal justice and law enforcement data sets, a vast improvement over the state’s legacy processes. Law

English

Government

Analytics | Fraud & Security Intelligence | Machine Learning

Min-Gi ChoMarch 5, 2018 0

사기 탐지 전략을 강화하는 8가지 방법

최근 금융감독원은 2017년 국내 보이스피싱 피해액이 2,423억원에 달하며, 전년 대비 26% 증가했다고 발표했습니다. 특히 하반기에만 가상화폐를 이용해 148억원이 탈취된 것으로 밝혀지며 논란이 되고 있는데요. 이렇게 IT 기술이 발달함에 따라 신종 자금세탁 수법이 등장하면서 사기 탐지는 더욱 어려워지고 있습니다. 결국 산업에 관계없이 모든 금융 범죄 조사관은 사기 탐지 기술과 전략을 지속적으로 강화하고,

Korean

Banking

Analytics | Fraud & Security Intelligence | Risk Management

Jeanne (Hyunjin) ByunJanuary 30, 2018 0

현대해상, ‘보험사기인지시스템(IFDS)’ 고도화로 보험사기 리스크 관리 강화

금융감독원에 따르면 2017년 상반기 적발된 보험 사기 금액은 전년 동기 대비 6.4% 증가한 3,703억원으로 역대 최고치를 기록했습니다. 또한 보험연구원은 2014년 기준 보험 사기로 인한 누수 금액이 무려 4조5,000억원에 달하는 것으로 발표했는데요. 특히 전문 브로커가 연루되는 등 사기 수법 또한 지능적, 조직적으로 진화함에 따라 보다 체계적인 조사 방식과 분석 시스템의 필요성이 높아지고

Korean

Insurance

Fraud & Security Intelligence | Risk Management

Jeanne (Hyunjin) ByunJanuary 18, 2018 0

새 국제회계기준 ‘IFRS 17’, 보험 업계 정조준

여전히 많은 금융 기관들이 국제회계기준(IFRS; International Financial Reporting Standard) 9를 준수하기 위해 애쓰는 가운데, 2021년부터 시행될 새로운 규정인 IFRS 17에 대한 부담이 보험 업계 전반에 긴 그림자를 드리우고 있습니다. 이미 IFRS 9의 새로운 보고 기준은 은행과 금융 기관에 전혀 새로운 차원의 거버넌스와 통제를 요구하고 있으며, 각 기관은 이를 지원하기 위해 IT

Korean

Insurance

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