Blogs

Blogs

Fraud & Security Intelligence

Find out how analytics can protect against fraud and cybercrime

Analytics | Fraud & Security Intelligence

Michael HohenseeApril 11, 2017 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

Read More

Data Management | Fraud & Security Intelligence

man using MDM at his computer to combat fraud

David LoshinApril 10, 2017 0

Master data management: Why the unique identifier is critical for fighting fraud

David Loshin explains why MDM is such a valuable tool in helping to detect fraud.

Read More

Fraud & Security Intelligence

Liz GoldbergApril 1, 2017 0

Security analytics skeptics have nothing to fear

Security analytics has gotten a lot of attention in the industry the last few years. That’s not surprising. After all, security analytics can help organizations: Transition from reactive threat firefighting to proactive security risk management. Exploit all available security data to develop better insights and priorities. Maximize the effectiveness of

Read More

Analytics | Fraud & Security Intelligence

Marco HeidelbergerMarch 31, 2017 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

Read More

Banking | Insurance

Fraud & Security Intelligence

Min-Gi ChoMarch 31, 2017 0

티핑포인트를 맞은 글로벌 금융 사기 방지

뉴욕 주 금융 당국(NYDFS), 금융 사이버 보안 규정 발표 최근 미 뉴욕 주 금융서비스국(NYDFS)은 뉴욕의 은행, 보험사, 기타 금융 기관을 대상으로 새로운 사이버 보안 규정을 발표했습니다. 2017년 3월 1일부터 효력을 발휘한 이 규정은 소비자와 금융 서비스 산업 전체를 보호할 사이버 보안 프로그램의 개발과 유지를 골자로 합니다. 이 사이버 보안 지침은 2016년 9월

Read More

Fraud & Security Intelligence | Risk Management | SAS Events

Jeanne (Hyunjin) ByunMarch 31, 2017 0

SAS코리아, “글로벌 자금세탁 규제 대응 위한 방안 모색 서둘러야”

주요 금융사 준법감시실 자금세탁방지 담당자 대상 ‘자금세탁 규제 대응 전략 세미나’ 개최 글로벌 자금세탁방지 규제 동향 및 SAS 솔루션 활용한 규제 대응 방안 공유 자금세탁방지 규제 위반 시 재정적 피해는 물론 기업 명성에도 부정적 영향...빅데이터 분석 통한 유연한 대응 필요 2017년 3월 15일, 서울 세계적인 분석 선두 기업 SAS(쌔스)코리아(www.sas.com/korea)가 15일

Read More

Analytics | Fraud & Security Intelligence

Colin BristowMarch 21, 2017 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

Read More

Fraud & Security Intelligence | Risk Management

Spyros Maltezos

Spyros MaltezosMarch 20, 2017 0

Financial Crime Risk Management - The Current Regulatory Regime

Questions about the regulatory regime related to the 4th and 5thEU Anti-Money Laundering (AML) directives are among the most frequent ones we have been getting this quarter. There can be no question that businesses are responding to increased regulations and in turn, driving demand for anti-money laundering technology to support

Read More

Analytics | Fraud & Security Intelligence

March 15, 2017 0

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

Read More

Fraud & Security Intelligence

visual investigation

Stavros StavrinoudakisMarch 13, 2017 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

Read More

Analytics | Fraud & Security Intelligence

Steve BennettMarch 3, 2017 0

5 Tech initiatives for the Trump administration

The Obama administration made great strides in improving the government’s use of information technology over the past eight years, and now it's up to the Trump administration to expand upon it. Let’s look at five possible Trump administration initiatives that can take government’s use of information technology to the next

Read More

Fraud & Security Intelligence

Stavros StavrinoudakisMarch 3, 2017 0

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

Read More

Data Management | Fraud & Security Intelligence

medical professional considering data privacy and compliance

David LoshinMarch 2, 2017 0

Operationalizing compliance with data protection policies

David Loshin describes three sets of policies required for ensuring compliance with data protection directives for health care.

Read More

Data Management | Fraud & Security Intelligence

David LoshinFebruary 23, 2017 0

Managing information policy compliance to prevent fraud

Health care fraud prevention is a sticky topic. David Loshin discusses what's needed to balance prompt claims payments with fraud prevention efforts.

Read More

Analytics | Data for Good | Fraud & Security Intelligence

Rory MacKenzieFebruary 17, 2017 0

Modern investigations: It’s not like the movies

I’ve always loved watching crime series or films – from Homeland and True Detective to Sherlock Holmes. But after years of building software products and solutions designed to help security and law enforcement agencies solve crimes, I've noticed there are several clichés that need to be conquered by technology. No.

Read More

Fraud & Security Intelligence | Machine Learning

Liz GoldbergFebruary 11, 2017 0

It's February. Game On!

People come from all over the world to attend this highlight of the season. It’s been a tradition for decades. Hotels book months in advance. Traffic is horrendous in the city center. The coveted tickets can cost thousands of dollars, but tens of thousands of people are lucky enough to score them. In

Read More

Advanced Analytics | Fraud & Security Intelligence

Steve BennettFebruary 10, 2017 0

U.S. government struggling with comprehensive fraud strategies

In 2014, the federal government lost more than $125 billion to fraud, waste and abuse. And that’s just what we know about. While that number may sound incredible, those on the front lines of the government fraud fight know that it's all too real. The US government needs to change

Read More

Analytics | Fraud & Security Intelligence

Fraud Investigator

Stavros StavrinoudakisFebruary 9, 2017 0

A practical guide to tackle auto insurance fraud - Part 6: Fraud Investigator’s Interface

This is the sixth of the seven parts of blog post series “A practical guide to tackle auto insurance fraud”. In the first five articles of the series we drilled down to Data Management and Data Quality as the basis for fraud detection analytics, to Business Rules and Watch lists

Read More

Fraud & Security Intelligence

Jerome BryssinckJanuary 24, 2017 0

Panama papers: Can tax departments (finally!) eradicate tax havens?

Historically, tax havens have been a key tool for tax evaders to store and hide unreported and untaxed money. I would agree with most observers that the Panama papers (11.5 million leaked documents that detail financial information for more than 214,488 offshore entities) are just the tip of the tax

Read More

Advanced Analytics | Fraud & Security Intelligence | SAS Events

SAS PolandJanuary 18, 2017 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.

Read More

Analytics | Fraud & Security Intelligence

Stavros StavrinoudakisJanuary 9, 2017 0

A practical guide to tackle auto insurance fraud - Part 5: Hybrid Scoring

This is the fifth of the seven parts of blog post series “A practical guide to tackle auto insurance fraud”. In the first four articles of the series we drilled down to Data Management and Data Quality as the basis for fraud detection analytics, to Business Rules and Watch lists

Read More

Fraud & Security Intelligence | Risk Management

December 7, 2016 0

Perseguir el fraude: un paso más dentro del proceso de negocios exitosos

Dentro de toda compañía la búsqueda del éxito es una constante, sin embargo, para alcanzarlo el primer paso es minimizar y de ser posible desaparecer todos los factores de riesgo que puedan ponerlo en peligro, por ejemplo, el fraude. Diversos son los factores que pueden dar paso a la presencia

Read More

Banking | Communications | Government | Insurance | Manufacturing | Retail

Analytics | Fraud & Security Intelligence

Christen KirchnerDecember 6, 2016 0

Aus Schaden klug werden: Wie man auf Konferenzen von Betrugsfällen lernt

Konferenzen rund um die Betrugserkennung mit Analytics sind eine wichtige Informationsquelle im unaufhörlichen Kampf gegen Kriminalität – für unsere Kunden, für unsere Wettbewerber, für uns selbst. Auch heute noch ist es ein Tabu einzugestehen, dass man Opfer eines Betruges wurde, und kaum ein Unternehmen spricht offen darüber. Denn absolut niemand

Read More

Fraud & Security Intelligence

Karen TerrellDecember 6, 2016 0

Cybersecurity: A conflict of old and new

The cybersecurity challenge exemplifies how global threats have evolved and how governments must combat them. For all the complexity of the Cold War, the United States defense officials knew the nations that posed the biggest threat. The world is much different today. As General Michael Hayden (ret.), former Director of the National Security

Read More

Analytics | Fraud & Security Intelligence

Jen DunhamNovember 18, 2016 0

Procurement fraud: The economic crime no one seems to talk about

Anyone know what's the number two form of economic crime, in terms of losses? Believe it or not, it's procurement fraud. I grew up in a small town south of “Big D” and in my neck of the woods having two first names is, well, normal. So, when Will Farrell’s character,

Read More

Fraud & Security Intelligence

Thanos AlifantisNovember 18, 2016 0

The Common Reporting Standard: an opportunity and a challenge for tax authorities

Cooperation and information sharing between tax authorities around the world can help ensure that taxpayers pay the right amount of tax to the right jurisdictions. The Common Reporting Standard (CRS) is an agreement between countries in the Organisation for Economic Co-operation and Development to collect and share data from their financial institutions annually. This remarkable achievement

Read More

Analytics | Fraud & Security Intelligence

Deborah PiankoNovember 17, 2016 0

The value of third-party data in tax fraud detection

There are several ways to buy data, and even more companies who are willing to sell it. By annual subscription or by the drink, third-party data vendors promise they can solve your identity theft and non-compliance problems. It’s as simple as signing a contract, and letting the data tap begin

Read More

Analytics | Fraud & Security Intelligence

Ricky D. Sluder, CFE

Ricky D. Sluder, CFENovember 16, 2016 0

Vetting Eligibility: From Health Care Recipients to Migrant Refugees

A hot button issue this election season was the need to determine the eligibility of people for various government programs like the Affordable Care Act (ACA), Medicare and Medicaid, or entry into the United States as a migrant refugee. “Look, we’re facing the worst refugee crisis since the end of

Read More

Fraud & Security Intelligence

Shaun BarryNovember 14, 2016 0

3 reasons why International Fraud Awareness Week matters to government

International Fraud Awareness Week is here! I know, I know… Fraud Week is not quite as exciting as Shark Week. It doesn’t appeal to your taste buds like Restaurant Week. Nor does it have the quirky feel of Brain Awareness Week (nope… I’m not making that one up!!). Nevertheless, Fraud Week is

Read More

Government | Health Care

Previous 1 … 6 7 8 9 10 … 12 Next