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Fraud & Security Intelligence

Find out how analytics can protect against fraud and cybercrime

Analytics | Fraud & Security Intelligence

SAS KoreaDecember 14, 2017 0

제 2의 인터넷 ‘블록체인’으로 헬스케어 사기 탐지 혁신

블록체인, 전 세계를 뒤흔들다 최근 전 세계를 분 단위로 뒤흔들며 폭발적인 관심을 끌고 있는 화젯거리가 있습니다. 바로 비트코인(bitcoin)을 필두로 급팽창 중인 가상 화폐(virtual currency) 시장입니다. 이달 초 미국에서는 비트코인을 구매하기 위해 모기지(주택담보대출)를 빌리는 등 극단적인 투기 양상까지 나타나며 논란을 일으키기도 했는데요. 그 가운데 산업별 전문가들은 가상 화폐의 기반 기술인 블록체인(blockchain)에 주목하고 있습니다. ‘제 2의

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Analytics | Data Management | Fraud & Security Intelligence

David KennedyDecember 5, 2017 0

How law enforcement can use analytics to combat the opioid epidemic

A steady drumbeat of news coverage makes one thing clear: Opioid abuse is rising and has reached epidemic levels throughout our country. Overdoses from the diversion and abuse of prescription opioids are one cause of the surge in deaths. Overdoses from heroin and other illicit synthetic opioids (such as heroin,

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Artificial Intelligence | Fraud & Security Intelligence | Machine Learning

Patricia Spinner

Patricia SpinnerNovember 29, 2017 0

Danger, danger Will Robinson: Modernizing risk mitigation systems with AI

How do you define artificial intelligence? Would you define it differently if it was your job to prevent fraud and financial crimes, where the risks are constantly shifting? In a recent meeting with banking executives responsible for fraud and financial crimes risk mitigation, Wayne Thompson, Manager of Data Science Technologies

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Analytics | Data Management | Fraud & Security Intelligence

John StultzNovember 17, 2017 0

US government, analytics researchers step up fight against improper payments

Improper payments continue to plague the federal government, though many actions are in motion to help turn the tide. The Trump Administration’s Building a Better America: A Plan for Fiscal Responsibility, released in July 2017, emphasizes reducing improper payments, currently estimated by the Government Accountability Office (GAO) to total

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Analytics | Fraud & Security Intelligence

Ben WrightNovember 16, 2017 0

Brother, can you spare a Healthcoin?

Blockchain technology and payment integrity in health care Blockchain technology has arrived in the health care space, bringing anticipation of revolutionary change in operational efficiency, data management, security, fraud prevention, disease prevention, and perhaps even in payments. While these are not new goals, I am ever the optimist. As almost

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

Jen DunhamNovember 15, 2017 0

Considering fraud-fighting with machine learning and artificial intelligence?

Any look back at analytics in 2017 makes it clear that machine learning and artificial intelligence appear to be the ‘next big things’ that can solve just about any problem, from writing new hit songs to curing disease. Not one to buy into the hype, I became curious as to

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Analytics | Fraud & Security Intelligence

Veena Hirannaiah

Veena HirannaiahNovember 13, 2017 0

Combat wire fraud with analytics

As the banking industry continues to combat increasing fraud challenges, payment fraud is growing exponentially. This growth stems from a shifting payment landscape with new and varied payment options. Globally, governments are introducing new initiatives like faster payments and real-time payments which compress turnaround times. These initiatives are altering the

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Analytics | Data Management | Fraud & Security Intelligence

Michael DavisNovember 10, 2017 0

Capital flight facilitators: Tracking terrorist financing

I wish this were a blog about a new super-affordable airline, but instead capital flight is the illegal movement of money from its country of origin, transit or destination. This movement of money through facilitators is creating a hyper-breed of criminal enterprise using the regulations of the world’s financial systems

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Fraud & Security Intelligence | Machine Learning

Min-Gi ChoNovember 6, 2017 0

금융 사기 탐지를 위한 머신러닝 핵심 요소

현대 기업에게 금융 사기, 이상 거래 탐지는 분명 어려운 도전과제입니다. 실제 사기 거래 발생률은 낮고 기업 활동의 극히 일부분에 해당되지만, 문제는 적절한 툴과 시스템을 갖추지 않는다면 엄청난 금전적 손실을 야기하는 범죄로 빠르게 이어질 수 있다는 것입니다. 더군다나 금융 사기 범죄자들은 계속해서 새로운 사기 수법을 고안해내고 점차 정교해지고 있는데요. 한가지 좋은

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Analytics | Fraud & Security Intelligence

Sundeep TengurAugust 25, 2017 0

PSD2: How new European payment regulations could elevate fraud risk

The Payment Services Directive 2 (PSD2) is a new European-wide regulation that requires European banks to make it easier to share customer transaction and account data (where the customer has given their consent) with third party providers, and it's the current hot topic across the payments industry in Europe. As

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Analytics | Fraud & Security Intelligence

Sundeep TengurAugust 18, 2017 0

PSD2: Understanding the new payments regulation in Europe

The revised EU Payment Services Directive (PSD2) has been a focal point for the financial services industry over the last couple of years and its adoption is set to revolutionise the payment ecosystem in Europe. New entrants, innovative technologies and increased regulation are already posing major challenges to traditional banks

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Analytics | Data for Good | Fraud & Security Intelligence

Marie LowmanAugust 1, 2017 0

Where the federal government can find $450 billion

Did you pay your taxes? From stiff penalties to even jail time, the federal government provides plenty of incentive for citizens to pay, but each year nearly one in five Americans do not pay on time. This leads to a more than $450 billion gap in unpaid taxes, creating a

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Analytics | Fraud & Security Intelligence | Learn SAS

Sandra Hernandez

Sandra HernandezJuly 25, 2017 0

De la salud a la mitigación del fraude: ocho historias de cómo la analítica está cambiando al mundo

El aumento desmesurado de los datos y la latente necesidad de aprovecharlos para tomar mejores decisiones, ha llevado a que soluciones como las de la analítica no solo estén al servicio del crecimiento de los negocios, sino que tengan un alto impacto en la calidad de vida de las personas

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Analytics | Fraud & Security Intelligence

Jen DunhamJuly 19, 2017 0

Overlooked crime of government procurement fraud

Procurement fraud, often a form of internal fraud, is common fraud’s black sheep of the family...whispered about at gatherings or ignored in hopes that it will simply go away. No one wants to shine a questioning light onto trusted employees or imply wrongdoing within our purchasing departments, but the fact

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Analytics | Data Management | Fraud & Security Intelligence

Jeanne (Hyunjin) ByunJuly 18, 2017 0

분석, 전 세계 마약 범죄 네트워크를 무너뜨릴 수 있는 힘

최근 양귀비 불법 재배와 연예인 마약 사건이 잇달아 발생하면서 국내에서는 멀게 느껴졌던 마약 범죄에 대한 관심이 높아지고 있습니다. 실제 관세청은 올해 상반기 마약 밀수가 전년 대비 2.6배 증가했으며, 밀수된 마약의 종류까지 다양해졌다고 발표했는데요. 국가는 이처럼 급증하는 마약 밀수를 차단하기 위해 조사 인력과 장비를 확충하고, 검색 기법을 적극 개발하겠다고 밝혔습니다. 이미

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Analytics | Fraud & Security Intelligence

July 10, 2017 0

Detecte fraudes y prevenga pagos inadecuados en gobierno con Analítica

Contrario a lo que se podría pensar, el dinero público es finito. Y cuando los recursos y los presupuestos son limitados, se debe asegurar que éstos se destinen a los servicios que requieren los ciudadanos. De ahí que sea sumamente importante prevenir el fraude, los errores y el abuso que

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Analytics | Fraud & Security Intelligence | SAS Events

Sandra Hernandez

Sandra HernandezJuly 3, 2017 0

Cómo combatir los fraudes financieros en tiempos de la banca móvil

Los servicios financieros se mueven hoy al ritmo de los clientes, es decir, van a todas partes, están siempre conectados y se enfrentan a los desafíos de un mundo sin fronteras. Como también sucede en otras industrias, las entidades financieras se benefician de los nuevos escenarios móviles pero saben que

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Fraud & Security Intelligence

Min-Gi ChoJune 30, 2017 0

자금세탁방지(AML) 경보 효율성을 높이기 위한 통계적 위험 기반 접근법(Statistical Risk-Based Approach)

지난 4월, 미국 재무부 산하의 금융범죄단속반 ‘FinCEN(Financial Crime Enforcement Network)’이 북한을 자금세탁 및 테러자금조달 위험 국가로 지정하고, 금융 기관에 주의보를 발령했습니다. 트럼프 행정부가 들어선 이후 첫 발령인데요. 미국 우선주의를 제창하는 트럼프 정부와 고조되는 반테러 정서에 따라 미국 금융 당국의 AML 규제는 더욱 심화될 것이란 업계 전망입니다. 실제 최근 스탠다드 차타드

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Analytics | Fraud & Security Intelligence | Internet of Things

June 1, 2017 0

IoT, un aliado para la detección de fraudes

La experiencia que se brinda al cliente es uno de los aspectos más importantes que toda empresa debe considerar si busca una transformación del negocio o bien, si se desea llevar a la organización en la dirección correcta. De acuerdo con un estudio realizado, 70% de los CEO’s de las

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Analytics | Fraud & Security Intelligence

Carlos HernándezMay 22, 2017 0

Retos de la industria de seguros

Como afirma el dicho: renovarse o morir. La industria de seguros necesita transformar su cultura, operación y atención al cliente. SAS México realizó un foro de líderes del sector en el que, durante un panel conformado por representantes de MAPFRE, GNP y AXA, se debatió dicho tema y se concluyó

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Fraud & Security Intelligence

Marco HeidelbergerMay 22, 2017 0

IFRS17 erfordert eine moderne Risikoinfrastruktur

IFRS17 hat weitreichende Auswirkungen und bedarf umfassender Änderungen und Anpassungen im Finanz-Reporting von Versicherungen. Bezogen auf die IT-Landschaft sind insbesondere die beteiligten Accounting-Prozesse und -Systeme betroffen. Dazu gehören aber nicht nur das Hauptbuch und die Reporting-Anwendungen, sondern auch Quellsysteme und aktuarielle Systeme. Einführung neuer IFRS17-spezifischer Funktionen Die Prozesse und die

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Fraud & Security Intelligence

Min-Gi ChoMay 19, 2017 0

자금세탁방지(AML)의 새로운 쟁점! ‘오탐(False Positive)’ 경보 개선 방법

오탐(False Positive), 자금세탁방지(AML)의 새로운 도전 과제 2016년 2월, 미국 재무부 산하의 금융범죄단속반 ‘FinCEN(Financial Crime Enforcement Network)’은 플로리다 주 지브롤터 프라이빗 뱅크(Gibraltar Private Bank)와 트러스트 컴퍼니(Trust Company)에 자금세탁방지(AML: Anti-Money Laundering) 프로그램의 ‘상당한’ 결함을 이유로 4백만 달러의 벌금을 부과했습니다. 글로벌 금융 업계의 이목은 당시 보고된 여러 결함 중 ‘오탐(false positives)’으로 쏠렸습니다. *오탐(False Positive): 잘못

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Analytics | Fraud & Security Intelligence

Analytics-as-a-Service

Leendert Kollmer

Leendert KollmerMay 17, 2017 0

Vermittlerbetrug erkennen und verhindern

Wirtschaftskriminelle Handlungen zu entdecken und zu verhindern, ist ein kontinuierlicher Prozess, dessen Optimierung der Versicherung finanzielle Vorteile verschafft und Reputationsschäden verhindert. Eine entscheidende Rolle spielen dabei vor allem die Prävention und eine optimierte Identifikation von Betrugsversuchen durch fortgeschrittene analytische Verfahren. Die meisten der im Betrug durch Vermittler anzutreffenden Handlungen manifestieren

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Analytics | Customer Intelligence | Data Management | Data Visualization | Fraud & Security Intelligence | Risk Management

Randy GuardMay 16, 2017 0

How companies can succeed in an analytics economy

Artificial intelligence. Big data. Cognitive computing. These buzzwords are the ABCs of today’s marketplace. In a recent interview at SAS® Global Forum, I discussed the unprecedented pace of change that we’re seeing in the market. It’s creating what I like to call an analytics economy. In this economy, analytics –

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Fraud & Security Intelligence | Risk Management

anti-money-laundering

Spyros Maltezos

Spyros MaltezosApril 21, 2017 0

Financial Crime Risk Management - Taking Action to Support Anti-Money Laundering

In my first article, I looked at the main areas covered by the 4th Anti-Money Laundering (AML) Directive from the EU. This post covers the amendments to that directive introduced by the 5th AML Directive, and suggests how organizations can address the requirements of the two directives. The 5th AML Directive:

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Advanced Analytics | Analytics | Fraud & Security Intelligence

Matthias PistonApril 19, 2017 0

„Innovation braucht Fehlertoleranz und Risikobereitschaft“

Exnovation – wissen Sie was das ist? Das ist das Gegenteil von Innovation. Nein, das wollen wir nicht haben. Wir wollen Innovationen, und die bitte am laufenden Band. Koste es, was es wolle. Gerade im Zeitalter der Digitalisierung. Innovation ist irgendwie zum Zwang geworden. Denn wer sich nicht innerhalb kürzester

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Analytics | Fraud & Security Intelligence

Carl HammersburgApril 18, 2017 0

Mind the (Tax) Gap

During the week when everyone hanging onto their money until the last day files their taxes here in the U.S., I find it valuable to reflect on what won’t happen this week. Based on studies from the IRS, an estimated $458 Billion WON’T be appropriately reported or paid. This is

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Analytics | Data Visualization | Fraud & Security Intelligence

Deborah PiankoApril 17, 2017 0

Thwarting insider threats at tax agencies

As Tax Week arrives, tax agencies may be overlooking fraud happening under their noses – fraud perpetrated by insider threats. While the agencies are focused on the hot fraud topics of the day – identity verification quizzing, protecting PIN files, and cybersecurity – insider threats pose a particularly insidious risk.

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Advanced Analytics | Fraud & Security Intelligence | Machine Learning

SAS KoreaApril 17, 2017 0

고급 분석, 거세지는 자금세탁방지(AML) 요구에 대한 구원 투수

유럽 연합(EU)의 자금세탁방지(AML; Anti-Money Laundering)와 고객 위험 평가에 대한 새로운 컴플라이언스 요구가 거세지고 있습니다. 이에 따라 앞으로 6개월 후 유럽 금융 업계는 큰 도전 과제에 부딪힐 것으로 보이는데요. 바로 유럽 연합의 ‘4차 자금세탁방지 지침(Fourth Anti-Money Laundering Directive)’ 때문입니다. 해당 지침과 관련된 모든 변경 사항들이 전면 시행되기까지 6개월도 채 남지 않았습니다.

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Analytics | Fraud & Security Intelligence

Elizabeth Bautista

Elizabeth BautistaApril 12, 2017 0

Donde fallan las capacidades humanas, entra la analítica de SAS

I. Situación del cliente El fraude de seguros más común es el de vehículos, incluyendo los accidentes automovilísticos simulados y los reclamos de daños inflados. Con el sistema de detección de fraude adecuado, se pueden ahorrar millones, tal como lo demostró Allianz en República Checa. II. Desafío El desafío que

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