Explore resources related to fraud, anti-money-laundering and security intelligence.
Fight Fraud and Financial Crimes with Analytics and Artificial Intelligence
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White Paper
What is next-generation AML? The fight against financial crime fortified with robotics, semantic analysis and artificial intelligence
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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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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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Article
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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Article
The state of insurance fraud technologyA 2019 Coalition Against Insurance Fraud study surveyed 84 companies on their use of anti-fraud technologies and compared results to 2014 and 2016. Get the highlights here.
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White Paper
Simplifying Fraud Analytics: 10 Steps to Detect and Prevent Insurance FraudTraditional fraud detection systems tend to focus on opportunistic or soft fraud – when an individual takes advantage of a situation to pay a lower premium or exaggerate a claim. But hard fraud perpetrated by organized crime rings is growing – and so is the sophistication and velocity of attacks. Insurers that follow the 10 steps outlined in this paper offer the best chance for detecting both opportunistic and organized fraud.
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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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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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White Paper
Close the Detection Deficit with Security AnalyticsExplore how security analytics can transform the way we understand threats that confront organizations of all sizes. Learn why analytical tools are becoming increasingly crucial to the enterprise security conversation.
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Customer Story
Q&A: Roberto Benassi on detecting, preventing insurance fraudDetecting, preventing insurance claims fraud is the foundation of upstart property and casualty insurer's strategy to compete with market leaders.
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Article
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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White Paper
Payments Without BordersMitigating fraud risks in cashless payments by holistically understanding your customers across all channels.
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White Paper
An Enterprise Approach to Fraud Detection and Prevention in GovernmentA research brief from International Institute for 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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Article
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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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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Article
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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Customer Story
Analytics powers anti-money laundering effortsSAS helps Landsbankinn reduce false positives and streamline investigation.
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Article
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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White Paper
Customer Due DiligenceTake a more comprehensive, continuous approach to customer due diligence where risk ratings are always up to date and reflective of the latest demographic and transactional changes.
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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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Customer Story
Fast analytical defenseDeutsche Kreditbank AG combats fraud and money laundering with SAS.
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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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White Paper
Enhancing AML Efficiency and EffectivenessCelent discusses how banks are adopting artificial intelligence, machine learning and robotic process automation, including the benefits and key lessons learned. The paper explores considerations for AI adoption and future benefits for the AML industry.
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White Paper
AML Customer Risk RatingThis paper is geared toward the technical audience to describe the benefits of, and how to adopt, statistical modeling for AML and CDD.
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Article
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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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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White Paper
Best Practices in Transaction Monitoring Scenario Threshold Tuning and Model VerificationLearn about a best practices approach to performing scenario verification and threshold tuning projects for BSA/AML transaction monitoring systems.
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Article
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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Article
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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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
How Advanced Analytics Can Prevent Medicaid Fraud Medicaid 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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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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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
Developing Scenario Segmentation and Anomaly Detection ModelsAn effective AML transaction monitoring strategy includes segmenting the customer base by analyzing customer activity and risk characteristics in order to monitor them more effectively. This paper discusses how to blend both quantitative and qualitative methods to tune scenarios to identify the activity that poses the most risk to the bank.
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Article
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
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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Article
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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Customer Story
Advanced analytics can detect and prevent insurance fraud before losses occur -
Article
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
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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Article
Strengthen your payment fraud defenses with stronger authenticationThe rapid growth of digital wallets and payment applications has ushered in new payment fraud threats to consumers and organizations. Find out how the use of innovative technologies to combat payment fraud is a viable and effective solution with additional benefits.
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White Paper
Taking the Risk Out of ConvenienceMobile wallets, real-time peer-to-peer (P2P) payments and digital account opening bring new opportunities – and new forms of risk. Javelin shows how financial institutions must adapt their fraud strategies accordingly.
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Article
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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White Paper
2016 Digital Channel Threat Report: Derisking Convenience This white paper examines the interplay between the challenges and opportunities afforded by the growing breadth of digital channels offered by financial institutions. Learn why mobile wallets, real-time peer-to-peer and digital account opening all require the right mix of security solutions, background analytics and personnel to balance positive customer experience with robust fraud protection.
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White Paper
Data and Analytics to Combat the Opioid EpidemicPhysicians, patients, policy makers, pharma companies and more must work together to stem the opioid epidemic. But we often don’t have complete data to understand what’s happening and reduce addiction and deaths. This 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
Using Analytics to Proactively Deter Insider ThreatsExplore the risk of insider threats within government agencies and discuss why a hybrid analytical approach is critical to protecting agencies against such threats.
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Analyst Report
SAS named Best in Class in Aite Matrix: Case Management to Combat Global Fraud and Money LaunderingAite names SAS Best in Class in Aite Matrix: Case Management to Combat Global Fraud and Money Laundering.
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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
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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Article
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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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
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
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
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
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
What Lies BeneathThe prevalence of and approaches to procurement fraud in global business.
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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
Cracking down on insurance claims fraudSBM sees fraud-detection rates improve fivefold with SAS Detection and Investigation for Insurance, enabling insurers to save millions of dollars.
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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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Analyst Report
SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2019SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2019
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Article
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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White Paper
When Seconds Count: How Security Analytics Improves Cybersecurity DefensesLearn about successes and roadblocks in the effort to improve cybersecurity defense in this report, which discusses the findings of a Ponemon Institute research study to determine the experience of adopting security analytics as part of an organization's cybersecurity strategy and the impact to security postures.
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E-Book
Your real-world guide to combating cyberthreatsFind and stop risks inside your network with analytics
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Article
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
The State of Insurance Fraud TechnologyFor the third consecutive time in six years, insurers report increasing amounts of suspected fraud. Nearly three-quarters of insurers in the 2018 survey say fraud has increased, an 11-point increase since 2014. The expansion in anti-fraud technology does have growth pains, however. Insurers report increased frustration with integrating data into their systems and continuing problems with high levels of false positives.
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White Paper
Tracking Fraud & Abuse Across the NationAdvanced fraud schemes are shaking the faith government leaders have in traditional fraud -fighting techniques. And a recent report by the Government Accountability Office supports their concerns: In 2015, government agencies lost $124.7 billion to fraud. That’s up 18 percent in one year.
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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
Banking Application Fraud: The 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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Customer Story
Halting payments to healthcare fraudstersState of Illinois identifies and tackles claims fraud with SAS 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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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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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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White Paper
Customer Experience: The Flip Side of the Fraud Detection CoinSee how analytics enables banks to balance risk with customer demand for fast access to deposits.
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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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White Paper
Fighting Financial Crime Amidst Growing ComplexityGrowing speed, volume and technological complexities raise the challenges in AML. However, recent developments in artificial intelligence, machine learning and robotic process automation are producing solutions that improve AML programs.
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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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White Paper
Detecting and Preventing Banking Application FraudSince credit fraud often starts with a falsified application, it makes sense to have strong tools to monitor loans and credit lines from that point onward. This paper discusses analytics-driven methods for validating applications and spotting trouble multiple stages.
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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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Article
IoT securityThe internet of things, with about 6.4 billion external (and vulnerable) devices on networks, calls for a more rigorous approach to cybersecurity.
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E-Book
Fight Fraud and Financial Crimes With Analytics and Artificial IntelligenceFraudsters are only becoming smarter. How is your organization keeping pace and staying ahead of fraud schemes and regulatory mandates to monitor for them? In this e-book, learn the basics in how to prevent fraud, achieve compliance and preserve security.
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White Paper
Making A Difference With DataPublic sector data analysts spend 47 percent of their time collecting and organizing data, but less than one-third of their time gleaning insights from it. That’s problematic because, if you’re a government agency, data analysis is one the most powerful tools you have for serving citizens.
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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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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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Article
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.
