Detect, prevent and more effectively manage both opportunistic and professional fraud across your organization. SAS Detection and Investigation for Government provides a single, end-to-end framework that uses multiple techniques – automated business rules, predictive modeling, text mining, exception reporting, network link analysis, etc. – to better identify fraudulent activity and stop payments before they are made. Precise targeting dramatically reduces false positives, ensuring that the vast majority of valid transactions continue without delay.
Key Features
- Data management. Integrates data from any internal or external source – watch lists, third parties, unstructured text, etc. – regardless of system or format, and integrates seamlessly with existing rules engines.
- Advanced analytics with embedded AI. Provides a broad set of advanced analytic and AI techniques, including modern statistical, machine learning, deep learning and text analytics algorithms.
- Rule and analytic model management. Includes prepackaged heuristic rules, anomaly detection and predictive models, and lets you create and logically manage business rules, analytic models, alerts and watch lists.
- Detection and alert generation. Enables the systematic detection of suspicious activity using a fraud scoring engine that that combines business rules, anomaly detection and advanced analytics to score transactions in real time.
- Alert management. Combines alerts from multiple monitoring systems and associates them with common individuals for a more complete view of risk for individuals or groups.
- Social network analysis. Provides a unique visualization interface that lets you go beyond transaction and account views to analyze related activities and relationships at a network dimension.
- Search and discovery. Lets you perform free-text, field-based or geospatial searches across all data (internal and external), and refine searches using interactive filters.
- Intelligent case management. Systematically facilitates investigative reviews using a configurable workflow, and stores all information pertinent to a case.
- Flexible deployment options. Enables you to choose the deployment option that works best for you – complete hosting by SAS, deployment at your site or a combination of the two. Offers highly secure hosting for your sensitive information – SAS is certified and experienced in handling sensitive medical (HIPAA), financial/personal (PII) and tax (IRS publication 1075) data.
This solution runs on SAS® Viya®, which has the breadth and depth to conquer any analytics challenge, from experimental to mission critical. SAS Viya extends the SAS Platform to enable everyone – data scientists, business analysts, developers and executives alike – to collaborate and realize innovative results faster.
Recommended Resources
Discover how an enterprise approach to fraud can enhance fiscal integrity and save millions of dollars.
Contact Us
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