FRODE, AML & RISORSE DI INTELLIGENCE SULLA SICUREZZA
Scoprite come SAS può aiutarvi a tenere a bada i cattivi attori.
Sotto i riflettori: I punti salienti degli analisti
Investire nella lotta alle frodi? Scoprite perché SAS è leader.
SAS è leader di categoria nel Chartis RiskTech Quadrant per le soluzioni AML basate sul commercio, 2022
"La soluzione SAS si distingue per la combinazione di estrazione di dati, fusione di dati, analisi di documenti e transazioni, analisi KYC/AML e gestione del flusso di lavoro. In particolare, l'integrazione di analisi per i documenti commerciali - per estrarre il testo dalle immagini e per eseguire vari controlli per le frodi commerciali e gli indicatori di rischio AML - si è distinta."
SAS nominata migliore della classe in Aite Matrix: Leading Fraud & AML Machine Learning Platforms
"SAS fornisce una piattaforma coesiva, aperta, elastica e scalabile che consente un'analitica avanzata ad alte prestazioni, lo sviluppo e l'implementazione di modelli di apprendimento automatico e la presa di decisioni in tempo reale attraverso una serie diversificata di casi d'uso di frode e antiriciclaggio".
- Trace Fooshée, consigliere strategico, & Charles Subrt, direttore, Fraud & AML Practice, Aite-Novarica
SAS è leader in The Forrester Wave™: Gestione delle frodi aziendali, Q3 2021
SAS è l'unico fornitore a mantenere la sua posizione di leader dal debutto del rapporto nel 2013 - e l'unico fornitore nella valutazione 2021 a guadagnare un punteggio di 5 su 5 nei criteri di spiegabilità e governance del modello.
SAS è un'azienda Top 5 RiskTech100 e vincitrice della categoria Criminalità finanziaria - AML basata sul commercio
"Il riconoscimento annuale di SAS come leader della Top 5 RiskTech100 per 16 anni consecutivi non ha eguali e riflette la profonda esperienza nel settore e le soluzioni che aiutano i suoi clienti ad adattarsi ai rischi in continua evoluzione".
- Sidhartha Dash, direttore della ricerca, Chartis
SAS è un leader di categoria nel Chartis RiskTech Quadrant per le soluzioni di frode aziendale, 2021
"SAS offre l'architettura che è più appropriata per il tipo di frode che un'organizzazione sta affrontando - pagamenti in tempo reale, per esempio, e/o frodi con carta, frodi con applicazioni e monitoraggio dei depositi".
- Phil Mackenzie, specialista senior di ricerca, Chartis
SAS si classifica al primo posto in Aite Matrix: Case Management per combattere la frode globale e il riciclaggio di denaro
"SAS ha eclissato gli altri concorrenti nell'offrire tutte le caratteristiche e le funzionalità necessarie e attese in una soluzione di case management aziendale".
- Shirley Inscoe, consigliere strategico, & Charles Subrt, direttore, frode & pratica AML, Aite-Novarica
SAS è la migliore della classe in Aite Matrix: Integrità dei pagamenti nella sanità
"SAS eccelle in caratteristiche e funzionalità, arricchite da un'interfaccia utente intuitiva, la facilità di implementazione e integrazione, e il suo supporto di personalizzazione".
- Inci Kaya, consigliere strategico, pratica di assicurazione sanitaria, Aite-Novarica
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Customer Story
Award-winning fraud surveillance system helps largest bank in Singapore recover millions of dollarsOCBC Bank works with SAS to proactively detect and prevent fraud, using network analytics and cutting-edge surveillance techniques to monitor customer activities and transactions in real time.
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Customer Story
Managing mergers and analytics: Ensuring reliable energy by eliminating riskWhen the Belgian grid operators Eandis, Infrax and Integan merged into Fluvius, the new company turned to SAS for an analytics solution to screen its procurement systems and identify risks at an early stage.
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E-Book
The Future of Energy & Utilities: Transform Through InnovationThe Energy & Utilities sector is on a countdown to reinvention. The surge in demand for advanced technology, smart cities and electric mobility is converging with the need for renewable energy sources and sustainability.
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Articolo
Payment fraud evolves fast – can we stay ahead?Payment fraud happens when a criminal steals a person’s private payment information, then uses it for an illegal transaction. As payment trends evolve, so do the fraudsters. Banks and PSPs can fight back with advanced analytics techniques that adapt quickly to spot anomalies in behavior.
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Customer Story
Fighting financial crime through a global anti-money laundering platformBangkok Bank uses advanced analytics from SAS to meet expanding anti-money laundering requirements for global operations and ensure compliance keeps pace with dynamic regulatory frameworks.
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Customer Story
Recovering millions of dollars in fraudulent insurance claims via advanced analyticsThe North Carolina Department of Insurance runs its Insurance Crimes Investigation System in the SAS Cloud to better detect fraud and track investigations from intake through prosecution.
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Articolo
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.
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Customer Story
Advanced analytics fuels virtual banking with data-driven decisionsAirstar Bank relies on SAS for risk-based customer due diligence, money laundering detection and comprehensive credit risk management.
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Articolo
Unemployment fraud meets analytics: Battle lines are clearly drawnMany fraudsters seized opportunities presented by the COVID-19 pandemic. During the crisis, unemployment fraud became a battleground between international criminal networks and government agencies. Learn how analytics can save billions – and deliver benefits to those truly in need.
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Customer Story
Financial lender cuts third-party fraud by more than 80% with layered detectionAxcess Financial uses SAS Identity 360 to dramatically reduce fraud losses and boost customer satisfaction.
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Customer Story
Pharmacy benefit manager slashes fraud, waste and abuse using artificial intelligencePrime Therapeutics saves its clients $355 million in 18 months with AI-powered SAS Detection and Investigation for Health Care.
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Customer Story
Brazil tackles insurance fraud with AI and analyticsCNseg relies on SAS to thwart fraud, improves alert accuracy by 67%.
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Articolo
Managing fraud risk: 10 trends you need to watchSynthetic identities, credit washing and income misrepresentation – these are just some of the trends to watch if you’re trying to understand how to manage fraud risk. Find out what’s on the top 10 list of trends according to experts like Frank McKenna and Mary Ann Miller.
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Articolo
Continuous monitoring: Stop procurement fraud, waste and abuse nowProcurement fraud, waste and abuse silently robs businesses an average of 5% of spend annually. And even when organizations invest in detection methods, they’re often let down by their techniques. Learn what continuous monitoring is and why this proven analytical method is key to fighting back.
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Customer Story
Thai bank safeguards customers while managing fraud detection in real timeKrungsri Consumer uses SAS® Fraud Management to find fraud faster and reduce revenue losses.
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Customer Story
A risk-based approach to combat money laundering in IsraelSAS Anti-Money Laundering helps Ayalon Insurance monitor suspicious activity and meet challenging regulatory requirements.
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Articolo
Next generation anti-money laundering: robotics, semantic analysis and AIAnti-money laundering taken to its next level is sometimes referred to as AML 2.0 or AML 3.0. What does this next wave of AML technology look like? What can it do that you can’t do with traditional AML? See the results innovative financial institutions around the globe are already getting.
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Webinar
What Is a Next-Gen AML System?Scopri come il settore bancario e gli istituti finanziari di tutto il mondo possono sfruttare Intelligenza Artificiale, Machine Learning e RPA (Robotic Process Automation) per dare una svolta alla lotta contro il riciclaggio di denaro.
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Articolo
How AI and advanced analytics are impacting the financial services industryTop SAS experts weigh in on the topics that are keeping institutions up at night and fraudsters in a job.
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White Paper
2021 State of Insurance Fraud Technology StudyAs fraud continues to frustrate survey respondents, it's not surprising that the adoption of insurance anti-fraud technologies among respondents grew since the 2018 survey.
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Customer Story
Halting payments to healthcare fraudstersState of Illinois identifies and tackles claims fraud with SAS Analytics.
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Customer Story
Advanced analytics can detect and prevent insurance fraud before losses occurYdrogios Insurance limits damage, reduces costs and shields its competitive advantage with SAS® Detection and Investigation for Insurance.
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Articolo
The best gift you can give to thieves this holiday season? Your identity.While the use of EMV in cards has helped to mitigate fraud perpetrated at retail stores, undeterred fraudsters have focused their efforts online. Find out how advanced analytics and machine learning help combat this threat.
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Articolo
Applying technology to ensure voter integrity in electionsVoter integrity is becoming a serious concern for many elections. Recent disclosures of foreign influence campaigns using social media highlight the potential impact on the integrity of the democratic process. In monitoring your systems, technology can identify both legitimate and fraudulent activity; the balancing act is to minimize the impact on legitimate activity while preventing acts of cyber-criminals and fraudsters.
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White Paper
Detect and Prevent Identity Theft The explosion in e-commerce and online account opening has created new convenience and choice for consumers. At the same time, large-scale data breaches have created new opportunities for fraudsters, fueling an 8-percent increase in identity theft in a single year. Find out how to fight back, without hindering your good customers.
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White Paper
Keeping Fraud Detection Software Aligned With the Latest ThreatsLearn how SAS enables end users to keep fraud detection software current and able to detect new threats.
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Articolo
Analytics: A must-have tool for leading the fight on prescription and illicit drug addictionStates 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.
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Articolo
Shut the front door on insurance application fraud!Fraudsters love the ease of plying their trade over digital channels. Smart insurance companies are using data from those channels (device fingerprint, IP address, geolocation, etc.) coupled with analytics and machine learning to detect insurance application fraud perpetrated by agents, customers and fraud rings.
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Articolo
Detect and prevent banking application fraudCredit fraud often starts with a falsified application. That’s why it’s important to use analytics starting at the entrance point. Learn how analytics and machine learning can detect fraud at the point of application by recognizing the biggest challenge – synthetic identities.
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White Paper
Detect and prevent digital banking fraudDiscover how banks can fight identity-based fraud attacks using proven analytical methods to detect the fraudsters while expediting service for legitimate customers.
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White Paper
Fighting Insurance Application Fraud Learn about the advantages of using analytics-driven methods for authenticating applicants to reveal customer gaming, agent gaming and potential future claims fraud.
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White Paper
How Advanced Analytics Can Prevent Medicaid FraudMedicaid fraud is prevalent, costly and difficult to prevent. With a combination of more integrated data and advanced analytics, state agencies can turn the tables on fraudsters. They can accelerate the transition from detection to prevention, as new forms of fraud are recognized faster and fewer improper payments go out the door.
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Customer Story
Preventing crime and ensuring compliance at 120 Nordic banksSDC enables small and medium financial institutions in four Nordic countries to stay compliant.
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Articolo
Medicaid and benefit fraud in 2018 and beyondTo curb the growing amount of Medicaid and benefit fraud and improper payments, agencies and their commercial counterparts need fraud and abuse detection systems with data management and analysis that can keep up and even stay one step ahead.
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White Paper
Using Modern Analytics to Save Government Programs MillionsNext-generation analytic tools from SAS cut across data and program silos and empower investigators to go on the offensive with fraud operators – without disrupting the efficient and timely delivery of benefits, services or tax refunds.
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Articolo
Strengthen your payment fraud defenses with stronger authenticationThe rapid growth of digital wallets and payment applications ushered in many new payment fraud threats. Today, it’s more critical than ever to authenticate users. Learn four innovative to ways strengthen your authentication defenses while reducing false positives and protecting customers’ assets.
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White Paper
Managing Fraud Risk in the Digital Age The rise of mobile and online transactions introduces new fraud risks. Retailers and payment processors must adapt their anti-fraud defenses, augmenting them with stronger, analytics-driven authentication, proactive detection and mitigation tools.
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White Paper
Banking Application Fraud: Enemy at the GatesFind out how you can connect the dots from day one by creating multiple levels of detection that use different analytical techniques to identify both known and unknown patterns, yet one that can evolve and adapt with time.
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White Paper
Machine Learning Use Cases in Financial CrimesLearn 10 proven ways machine learning can boost the efficiency and effectiveness of fraud and financial crimes teams – from data collection to detection to investigation and reporting.
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Customer Story
Turkish insurer achieves real-time fraud detectionAksigorta uses advanced analytics to increase fraud detection rate by 66 percent.
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Customer Story
Fast analytical defenseDeutsche Kreditbank AG combats fraud and money laundering with SAS.
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Articolo
What do drones, AI and proactive policing have in common?Law enforcement and public safety agencies must wrangle diverse data sets – such as data from drones – in their proactive policing operations. To be most effective, they need modern tools that support AI techniques like machine learning, computer vision and natural language processing.
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White Paper
Analytics to Fight Tax FraudThis discussion summary from the International Institute for Analytics featuring SAS explores the challenges, opportunities and value of tax fraud analytics.
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White Paper
Managing the Intelligence Life CycleBecause terrorists and other criminals are already using technology to carry out their missions, intelligence professionals need to access all available, appropriate information, to extract important elements and process, analyze and disseminate it quickly to keep ahead of potential threats.
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Articolo
Super-charge your fraud detection techniquesPreview a white paper by the International Institute for Analytics on how to evolve the fraud function from a set of fraud detection techniques to a cohesive, continuously improving system.
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White Paper
Operationalizing Analytics for Intelligent Fraud Detection and Case ManagementAs fraudsters scale up, prevention becomes more challenging. To discuss how advanced analytics helps prevent fraud, IIA spoke with Gordon Robinson, Director, Fraud and Security Intelligence at SAS.
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Articolo
How to prevent procurement fraudPerpetrated in several ways, procurement fraud is difficult to detect. Arm yourself with hybrid analytics that offer various approaches for cross-pollination of data and analysis.
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Articolo
Improve child welfare through analyticsWith tremendous potential for child welfare agencies to use data and analytics to prevent child abuse and improve outcomes for children and families, child welfare advocates discuss the benefits of using data and establishing a data-driven culture to advance practice and policy.
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Customer Story
Gli analytics semplificano la lotta al riciclaggio di denaroSAS® aiuta Landsbankinn a ridurre i falsi positivi e a snellire le indagini.
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Articolo
6 ways big data analytics can improve insurance claims data processingWhy make analytics a part of your insurance claims data processing? Because adding analytics to the claims life cycle can deliver a measurable ROI.
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Articolo
Fraud detection and machine learning: What you need to knowMachine learning and fraud analytics are critical components of a fraud detection toolkit. Here’s what you’ll need to get started – from integrating supervised and unsupervised machine learning in operations to maintaining customer service while defending against fraud.
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Articolo
Uncover hidden financial crime riskEscalating threats call for a financial crime risk framework that uses powerful, visual, interactive techniques to proactively identify hidden risks.
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Articolo
Health care cost containment through big data analyticsHealth insurers are plagued by fraud, waste and abuse. For health care cost containment, an enterprise approach to payment integrity using data management and analytics can help. With this approach, payers can detect and prevent fraud; influence provider, employee and patient behavior; and substantially reduce costs.
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Articolo
Top prepaid card fraud scamsThe margin for prepaid cards is slim, so it's particularly important to root out the scams. Here are some tips for combating and mitigating prepaid card fraud.
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Articolo
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.
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White Paper
Achieving Program Integrity for Health Care Cost Containment OperationsLear how taking an enterprise approach to payment integrity – one that combines advanced data management and sophisticated analytics – can help payers detect and prevent fraud; effect positive change in how providers, employees and patients behave; and substantially reduce health care costs.
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White Paper
Protect the Integrity of the Procurement FunctionProcurement fraud affects nearly one-third of organizations, and it is often perpetrated by the most trusted, longtime employees, the ones you’d least suspect. Learn from two white-collar crime specialists about common flavors of procurement fraud, striking examples from recent headlines, four fundamental ways to get better at detecting and preventing fraud, and how to take procurement integrity to the next level.
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White Paper
Effective fraud analytics: 10 steps to detect and prevent insurance fraudInsurers that follow the 10 steps outlined in this paper offer the best chance for detecting both opportunistic and organized fraud.
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White Paper
Implementing Analytics for Claims Fraud InvestigationA successful analytics solution will radically change life for an insurance company’s special investigative unit, generating higher-quality referrals an average of six times faster.
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Articolo
Know your blind spots in tax fraud preventionWhat can tax agencies do differently today than just a few years ago? Find out where fraud may lurk inside your agency – and the role analytics can play in tax fraud prevention.
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Articolo
Detecting health care claims fraudHealth care claims fraud could represent as much as 10 percent of total claims cost. Learn how to fight back with analytics.
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Articolo
Taking pre-emptive action to stem the tide of VAT fraud lossesEU countries lost an estimated €159.5 billion in VAT revenues to VAT fraud in 2014. The solution? Hybrid fraud analytics technology.
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White Paper
When Seconds Count: How Security Analytics Improves Cybersecurity Defenses -
White Paper
Government Procurement OfficesFind better ways to address fraud, waste and abuse – and respond more effectively to budget cuts – by using SAS to help you achieve new levels of fiscal responsibility.
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White Paper
Reducing Fraud in Government Services: Analytics to Find and Fight the FraudstersA discussion summary from International Institute for Analytics
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Articolo
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.
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White Paper
Fraud in CommunicationsIn a digital world where everything is available via the web, there’s a whole new level of fraud. Today’s communications providers must be vigilant. This white paper explains how organizations can implement the tools and methods to detect and combat emerging fraud methods.
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Articolo
How can analytics change the world of 'Narcos'?Surveillance, wire-taps, interrogations, informants… all valuable intelligence gathering techniques. But modern law enforcement and federal agents are now aided by a new technology to zero in on drug trafficking: analytics.
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White Paper
Opportunities for Insurers: Operationalizing Analytics As insurers expand the applications of analytics across business functions – underwriting to claims to marketing – they have to master the basics: quality data, business and analytical skills, and focused strategy. To explore what it takes to operationalize analytics in the insurance industry, IIA spoke with Jim Hulett, Insurance Solutions Consultant in the Global Security Intelligence Practice at SAS.
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Articolo
Analytics for prescription drug monitoring: How to better identify opioid abusePrescription 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.
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White Paper
Data and Analytics to Combat the Opioid EpidemicThis research brief from the International Institute for Analytics and SAS explores how data and predictive analytics can help develop better treatment protocols, both for initial pain and for remediation when patients become dependent on the drugs.
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White Paper
Stronger Cybersecurity Starts with Data ManagementCybersecurity professionals are changing their focus from prevention to detection. This paper describes how security analytics and proper data management help organizations quickly identify and investigate abnormal network behavior.
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Articolo
How to uncover common point of purchaseBanks that want to stay ahead of CPP and contain the costs of fraud need to implement advanced anti-fraud techniques.
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Ricerca
Containing health care costs: Analytics paves the way to payment integrityFor payment integrity, health care organizations need to uncover a wider range of abuse, waste and errors and data-driven analytics is making that possible.
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Customer Story
Detecting insurance deceit and reducing lossesCeska pojistovna uses AS Detection and Investigation for Insurance to spot and prevent claims fraud, saving hundreds of thousands of dollars annually.
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White Paper
How Data Protects At-Risk ChildrenDespite being rich in data, many child welfare agencies have yet to establish the data-driven culture that is required to advance both practice and policy. This conclusions paper presents highlights of a panel discussion where child welfare advocates discussed how greater data use can improve the lives of at-risk children.
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White Paper
What's Next in Local Government? A special report from Government Executive’s Route Fifty and the International City/County Management Association (ICMA), features the rising stars and big ideas advancing local government now and in the future.
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White Paper
Leveraging Analytics to Combat Digital Fraud in Financial OrganizationsInternational Institute for Analytics summarizes key questions and answers about financial fraud in the digital age.
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Customer Story
Winning the battle against money launderingERGO Insurance efficiently meets regulations, detects suspicious activity with SAS.
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Articolo
Small-time cheats and organized crime: Benefits fraud re-examinedTo combat benefits fraud, better utilize resources and improve ROI, analytics can detect organized crime rings rather than just small-time fraudsters.
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Articolo
Mobile payments, smurfs and emerging threatsM-payment remittances are replacing traditional banks and money services that have historically charged high fees for small transfers. Former US Treasury Special Agent John Cassara maps what he sees in the road ahead and gives advice for protecting your firm.
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White Paper
Rethinking customer due diligenceHelp evaluate your organization's CDD processes and technology relative to current industry risks and regulatory requirements.
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Articolo
Are you covering who you think you’re covering? How rigorous are you in determining membership eligibility? By some estimates, between 4 and 18 percent of all health plan benefits are paid in error due to eligibility fraud issues.
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Articolo SAS Fraud Framework, all'avanguardia nella lotta contro le frodiFraud Framework di SAS massimizza l'efficienza del contrasto alle frodi, riduce i costi di verifica senza trascurare nuove opportunità di business.
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White Paper
Balancing Fraud Detection and the Customer Experience Customers of a digital business create an intricate online footprint as they transact online. Businesses that capture and truly understand a complete identity based on online and offline attributes can seamlessly authenticate good customers and reliably spot the fraudulent or hijacked identities – in real time.
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White Paper
Data and Analytics for Tax Agency TransformationThis paper, produced in partnership with the International Institute for Analytics (IIA), explores how modernizing data and analytics can assist tax agencies in meeting their biggest challenges, transforming agency processes and advancing their missions.
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White Paper
How Public Sector Agencies Can Use Analytics to Lead Through CrisisWhen public service leaders need to make vital decisions quickly – to guide people through a crisis and save lives – data analytics is essential.
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E-Book
Protecting the PaymentsAs unemployment insurance claims increased dramatically because of pandemic job losses, incidents of fraud have also grown exponentially in federal and state government systems.
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White Paper
Data-Driven PerformanceAgency program executives need to know a lot about their programs beyond whether the spending rate results in a balanced budget execution.
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White Paper
Advanced Analytics For Dissolving Data SilosThe growing need for data storage has heightened the proliferation of data silos. Readers will learn how organizations can apply machine learning and artificial intelligence to battle fraud, confirm customer identities and build data systems to avoid potential silos.
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White Paper
Developing Trust: Uniting Fraud and Consumer Experience Through Digital IdentityFraud and CX used to have a contentious relationship. But with strong foundational digital identity infrastructure, fraud efforts can provide greater insight into the user to enable CX teams to build improved services and offerings.
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White Paper
Fraudsters love digitalBy incorporating fraud analytics as a first line of defense, insurers can build in safeguards for all of their digital programs. In turn, they can spot emerging fraud rings, emerging fraud trends, and make real-time decisions on claims recovery to reduce leakage.
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White Paper
Using Digital Identity To Unleash Organizational DataCustomer experience focuses on speed and ease of access, lowering friction where possible. However, this approach has the potential to open up an organization to fraudulent attacks.
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White Paper
The Escalation of Digital FraudThis Javelin Research report is based on 120 independent interviews of payment and security executives in 20 countries and delivers a clear picture of how digital fraud has changed the global operating environment for financial institutions.
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E-Book
Fight money laundering with these 5 game changers from SASEffectively battling dynamic financial crime threats requires new capabilities for AML defense – such as artificial intelligence, machine learning, intelligent automation and advanced visualization.
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White Paper
Fighting Money Laundering with Intelligent AutomationThe world of money laundering and other financial crimes is changing rapidly. This International Institute for Analytics research brief shows how fraudsters and money launderers keep getting more sophisticated.
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White Paper
Procurement Integrity Powered by Continuous Data MonitoringWhy do many otherwise well-intentioned employees feel tempted to commit fraud today – and end up being successful for so long? Explore how you can change this using SAS for Procurement Integrity.
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White Paper
Value and Opportunity: An Executive Guide to Procurement IntegrityProcurement integrity (PI) represents a broader problem and bigger opportunity than most businesses recognize. Comprehensive PI programs continuously validate purchasing transactions, using data and analytics to trace patterns, spot anomalies, and reduce fraud, waste and abuse.
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Analyst Report
White Paper
What Lies BeneathThe prevalence of and approaches to procurement fraud in global business.
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White Paper
Payments Without BordersMitigating fraud risks in cashless payments by holistically understanding your customers across all channels.
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White Paper
How AI and Machine Learning Are Redefining Anti-Money LaunderingMachine learning can play a big role in the defense against money laundering, either to automate tasks that formerly required human intervention, such as managing the data to train models, or detect more financial crimes risk that rules and more basic analytic techniques might miss.
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White Paper
Top Trends: Why Tax Administrators Are Adopting New Data and Analytics StrategiesDespite best efforts, governments lose several trillion dollars annually to the economic crimes of tax evasion and noncompliance. Learn about the top five trends shaping the future for tax administrators.
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White Paper
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism See how artificial intelligence (AI), machine learning (ML) and robotic process automation (RPA) are helping firms overcome the challenges, improve results and make AML/CFT programs more efficient and effective.
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White Paper
Anti-Fraud Technology As criminals find new ways to exploit technology and target potential victims, anti-fraud professionals must adopt new technologies to effectively navigate the evolving threat landscape.
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White Paper
Safer communities, trusted law enforcementThrough an analytics-based approach to officer readiness, SAS can help law enforcement ensure public safety and reestablish a culture of trust.
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White Paper
Data, analytics and machine learning: The new frontier of fraud preventionThe Economist explores how global financial institutions are using advanced technologies such as machine learning to support fraud and security intelligence.
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White Paper
How to Succeed With Fraud AnalyticsAny large organization that could be a target for fraud has vast resources of data that could power an analytics-driven defense. Find out about the three pillars of analytics success, the eight realities that are reshaping the fraud management environment, and six ways to make a solid business case for funding a new or upgraded fraud analytics program.
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E-Book
High velocity decisions. Trusted outcomes.Protecting against fraud, money laundering and public security challenges requires making intelligent decisions that guide swift, effective actions.
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Customer Story fluvius uses sas procurement cockpit
