FRAUD & SECURITY INSIGHTS
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Recent Fraud & Security articles
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Fraud detection and machine learning: What you need to knowMachine learning and fraud analytics are critical components of a fraud detection toolkit. Discover what you’ll need to get started defending against fraud – from integrating supervised and unsupervised machine learning in operations to maintaining customer service.
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Conheça 6 formas de utilizar a análise de big data que podem melhorar o processamento dos pedidos de indemnização de segurosPorque é que deve incluir a análise de processamento de dados nos seus pedidos de indemnização de seguros? Porque é que juntar a análise e a AI, ao ciclo de vida dos pedidos de indemnização, pode proporcionar um ROI quantificável.
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Next generation anti-money laundering: robotics, semantic analysis and AIAdding AI and machine learning to your anti-money laundering program can combat rising compliance pressures, complexity and risks. Learn about the results innovative financial institutions around the globe are getting from next-generation AML.
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How AI and advanced analytics are impacting the financial services industryTop SAS experts weigh in on topics that keep financial leaders up at night – like real-time payments and digital identity. See how advanced analytics and AI can help.
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Intelligent policing: Data visualization helps crack down on crimeLearn how data visualization can give police real-time views of locations enriched with other data to help them make intelligent, fact-based decisions.
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Impeça fraudes em aplicações de seguros!Os vigaristas adoram a facilidade com que conseguem cometer crimes nos canais digitais. As companhias de seguros inteligentes estão a utilizar dados desses canais (impressão digital do dispositivo, endereço IP, geolocalização, etc.) juntamente com análise e machine learning para detetar fraudes nas aplicações de seguros que são perpetuadas por agentes, clientes e grupos criminosos organizados.
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4 strategies that will change your approach to fraud detectionAs fraudulent activity grows and fighting fraud becomes more costly, financial institutions are turning to anti-fraud technology to build better arsenals for fraud detection. Discover four ways to improve your organization's risk posture.
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Know your blind spots in tax fraud preventionTax agencies sometimes miss fraud that's happening right under their noses – despite robust external fraud prevention efforts. Find out where traditional tax fraud prevention and detection efforts fall short, and how analytics can change that.
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Containing health care costs: Analytics paves the way to payment integrityTo ensure payment integrity, health care organizations must uncover a broad range of fraud, waste and abuse in claims processing. Data-driven analytics – along with rapid evolutions in the use of computer vision, document vision and text analytics – are making it possible.
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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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How to uncover common point of purchaseFraudsters use many techniques to steal card data. Banks that want to stay ahead of common point of purchase (CPP) and contain the costs of fraud need to implement advanced analytics techniques to strengthen their fraud prevention programs.
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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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Online payment fraud stops hereBillions of dollars each 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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Detetar e prevenir a fraude nas aplicações bancáriasA fraude nos créditos, por norma, começa por uma candidatura falsa. É por isso que é tão importante usar a análise logo no ponto de partida. Aprenda como a análise e a aprendizagem automática podem detetar fraudes logo nos primeiros pontos de contacto dos pedidos ao reconhecer os maiores desafios – identidades sintéticas.
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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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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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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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A fraude nos pagamentos evolui rapidamente - será que podemos estar um passo à frente?A fraude nos pagamentos acontece quando um criminoso rouba a informação de pagamentos privada de uma pessoa, e depois a utiliza para uma transação ilegal. À medida que as tendências de pagamento evoluem, o mesmo acontece com os autores das fraudes. Os bancos e os PSP podem combater as fraudes com técnicas avançadas de analytics que se adaptam rapidamente à deteção de anomalias no comportamento.
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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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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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