FRAUD & SECURITY INSIGHTS
Protect your data, protect your customers
Recent Fraud & Security articles
- Analytics can help prevent substance use disorder and over-prescribingStates and MFCUs now have the analytics tools they need to change the trajectory of the opioid crisis by analyzing data and predicting trouble spots – whether in patients, prescribers, distributors or manufacturers. The OIG Toolkit with free SAS® programming code makes that possible.
- Fraud detection and machine learning: What you need to knowFrom integrating throughout operations to maintaining customer service, machine learning – supervised and unsupervised – is a critical part of the fraud detection toolkit. Here’s what you’ll need to consider to get started.
- Proactive detection – A new approach to counter terrorTo counter terror, investigative teams can better utilize the data they already have by applying a fresh approach with these steps to proactive detection.
- Stop contract and procurement fraudFraud affects an estimated 30 percent of organizations' procurement processes. Beyond business rules and anomaly detection, analytics can detect and prevent fraud and preserve the integrity of the procurement process.
- 5 steps to sustainable GDPR complianceFollow these steps to achieve GDPR compliance by the May 2018 deadline – and get added benefits along the way.
- New data on the latest digital fraud trendsGet a quick, fact-filled view of what ISMG, Longitude Research and Javelin discovered in recent studies of fraud trends and anti-fraud strategies.
- When it matters: Safeguarding your organization from the insideWith evolving threats, fraud detection technologies have to be flexible and nimble, and automated risk detection is a crucial component of decision advantage.
- Improving budgets with government fraud technologyTraditional approaches based on business rules and anomaly detection are good at detecting known patterns of fraud, but they fall short in catching the more sophisticated and evolving fraud schemes we see today.
- Data management for cybersecurity: Know the essentialsSecurity teams tend to underestimate the importance of data management for cybersecurity. See the seven key reasons data management has been so difficult and five steps to getting it right.
- Analytics for prescription drug monitoringPrescription drug monitoring programs (PDMPs) are a great start in combating abuse of prescription drugs, but they could be doing much more. Better data and analytics can inform better treatment protocols, provider education and policy decisions – and save lives.
- The online payment fraud stops hereBillions of dollars a year are lost to online payment fraud through channels that provide convenient – yet vulnerable – ways to shop and bank. See how to fight back and win with advanced analytics.
- The case for cybersecurity analyticsCombining cybersecurity with analytics helps you understand how people are trying to access your systems. Learn how analytics can augment your security program.
- A modern cybersecurity strategy: Building a budgetA cybersecurity strategy requires more than just executive support. Learn how IT can get the tools and training designed to protect you from modern threats.
- Five trends in fraud solutionsLeading financial firms are adopting fraud solutions that use Big Data, high-performance computing and hybrid analytics to more effectively detect threats as they emerge and to run more efficient investigations.
- Is it case management or alert management?Both AML and payments fraud generate alerts and each handles them in different ways. It’s paramount that fraud professionals, vendor representatives and others come to a common understanding of the two terms: case management and alert management.
- Blind to the black swan theory? How a centralized approach applying analytics to financial crime prevention can protect against the unexpected.
- Don’t let data management issues derail your insurance fraud analytics projectA few data management considerations for your insurance fraud analytics project can improve fraud detection rates, decrease false positives and lead to better investigation outcomes.
- Bridge the gap between financial crime analytics and investigationsHow to manage the escalating analytic demand required to run financial crime platforms.
- Como ven los altos ejecutivos el riesgo y el fraudeEl director de operaciones de riesgo global en HSBC habla sobre cómo el segundo banco más grande del mundo utiliza la gestión de datos, el análisis y la experiencia en el sector para enfrentarse a la delincuencia financiera, así como sobre otros temas relacionados.
- Are we in control?Banks are undergoing a crisis in profitability. This calls for a fundamental transformation of control and compliance.
Send SAS Insights straight to your inbox