Fraud & Security Intelligence

Find out how analytics can protect against fraud and cybercrime

Advanced Analytics | Fraud & Security Intelligence
Stephane Goddé 0
Why advanced analytics has a vital role in the fight against social fraud

Fraud remains a huge challenge for governments and inspectors at all levels, as fraudsters today are more successful than ever. Technologies such as analytics and AI have tremendous potential to support investigations. Why are fraudsters so successful these days? Partly because they seek easy targets, work hard to stay off

Analytics | Fraud & Security Intelligence
Inteligencia contra la delincuencia financiera: el rol crucial de la IA

La lucha contra la delincuencia financiera es un desafío constante y cada vez más sofisticado. En Colombia, en 2023, se registraron 28.000 millones de intentos de ataques digitales dirigidos al sistema bancario, de acuerdo con datos de la Superintendencia Financiera. Desde el lavado de activos y la financiación del terrorismo

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