FRAUD & SECURITY INSIGHTS
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Recent Fraud & Security articles
- 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.
- 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.
- What do drones, AI and proactive policing have in common?Law enforcement and public safety agencies must wrangle diverse data sets to be effective in their operations. Intelligence analysts are using that data to apply machine learning and AI for more proactive policing.
- 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.
- Top 5 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.
- 5 steps to sustainable GDPR complianceFollow these steps to achieve GDPR compliance by the May 2018 deadline – and get added benefits along the way.
- Uncover hidden financial crime riskEscalating threats call for a financial crime risk framework that uses powerful, visual, interactive techniques to proactively identify hidden risks.
- A lifecycle approach to security analyticsThe January 2017 Ponemon Institute report on security analytics is a call to action to take a more holistic and systematic lifecycle approach to get the results organizations are expecting.
- 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.
- 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.
- Big data: The gold mine of investigative policingFind out what's needed to capitalize on big data for a significant impact your investigators' work and outcomes.
- A cybersecurity framework: Six steps to empowering your analyticsAre your cybersecurity tools leaving your organization vulnerable? A career risk management professional/college professor explains why and what to do about it.
- The state of insurance fraud technologyA 2016 Coalition Against Insurance Fraud study, The State of Insurance Fraud Technology, surveyed 87 companies on their use of and plans for anti-fraud technologies, and compared results to 2012 and 2014.
- Reduce the hackers' advantageA 30-year national security veteran discusses escalating cyberthreats, why traditional defenses are falling short, and what’s next in security analytics.
- Fighting customs fraudTo spot criminals, authorities must move from rules-based systems to automated technologies. Automation will reduce costs, increase revenue and help bring more fraudsters to justice.
- 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.
- 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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