МОШЕННИЧЕСТВО, AML & РЕСУРСЫ РАЗВЕДКИ БЕЗОПАСНОСТИ
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- E-Book Public procurement integrity at riskFraud, waste and abuse (FWA) take many forms, from duplicate invoices, ghost vendors and fake invoices to overbilling billing for goods. Bad actors exploit loopholes in procurement processes. They exploit the government’s inability to connect the dots between the data to see the bigger picture. What’s more, complex, decentralized procurement processes leave room for errors and abuse. Deceptive and inefficient practices drain government resources – both employees and taxpayer funds. Many departments and agencies are realizing the significance of the funds lost to procurement FWA and are setting up ethics, counter-fraud and governance missions to address the challenge. Learn more about: - The procure-to-pay lifecycle. - Obstacles to spotting FWA. - How to strengthen government procurement. - What's possible in the real world. - How a data and AI-driven approach leads to greater productivity.
- E-Book 5 Steps to a Unified Enterprise Customer Decisioning StrategyIn an era of unprecedented technology-driven disruption, banks are facing a dual challenge: Meeting rising customer expectations while navigating increasingly complex regulatory demands. To remain competitive, banks must not only innovate but also streamline operations and foster greater collaboration across departments, breaking down traditional silos and working toward innovation. How can banks simplify their operations, future-proof their services, and drive growth? Enterprise customer decisioning is the answer. This ebook describes five important steps to making better decisions faster with enterprise customer decisioning.
- E-Book Your journey to a GenAI future: A strategic path to success in bankingAs generative AI (GenAI) stands on the brink of revolutionizing how the world does business, the banking industry is starting to capitalize on it. Data is at the center of everything in banking. GenAI offers the potential to generate more value from this data by enabling new efficiencies and unlocking untapped value – and many banks are already reaping the benefits. From enhancing the customer experience to thoroughly transforming fraud detection, risk and compliance management and more, banks are beginning to realize the productivity and efficiency gains GenAI offers. The pressing questions for banking leaders now are how and where they can use GenAI most effectively going forward, and how to ensure it is fully adopted and scaled. Our research findings are based on a new survey of 1,600 organizations across the globe from a wide range of industries. To better understand the banking industry perspective on GenAI, we examined responses from 243 senior leaders in the banking sector who are responsible for making decisions on GenAI strategy or data analytics. This report reveals: ● How banks are implementing GenAI compared to other sectors. ● Which areas banks are seeing benefits in, and where banks feel less confident. ● How the banking sector’s investment in GenAI stacks up against other sectors, and where it is being spent. ● How banking firms can proactively prepare for the challenges of implementing GenAI to ensure a strong ROI.
- Article Fraud detection and machine learning: What you need to knowМашинное обучение является важной частью инструментария обнаружения мошенничества. Вот что вам нужно для начала работы.
- Технический документ Generative AI in Health Care: Opportunities and CautionsLearn how GenAI will affect all aspects of health care, from cost containment to patient care., and the importance for organizations to recognize both the potential and the limits of this new technology and be alert to how it’s being used to perpetrate fraud.
- Article Шесть способов усовершенствовать обработку заявок на выплату страхового возмещенияПочему необходимо включить аналитику в стандартную процедуру обработки заявок? Применение аналитических инструментов в течение жизненного цикла заявки на выплату страхового возмещения поможет повысить окупаемость вложений и сократить затраты.
- E-Book Faces of FraudLearn how strong, AI-enabled fraud detection can help businesses rise to their customers’ expectations and gain a competitive edge.
- Технический документ Enforcing Tax Compliance in a Turbulent WorldIIA spoke with SAS experts to explore innovative ways to use data and analytics to improve operational efficiency, taxpayer engagement, and smart decisions throughout the revenue and compliance process.
- Article Shut the front door on insurance application fraud!Как выявить, что вас обманывают агенты и страхователи, а также распознать первые признаки будущего мошенничества.
- Технический документ Proactive anti-financial crime strategies to improve compliance and reduce riskIn today’s fast-changing landscape, become more effective across all stages of AML investigations by following this framework and shift to a proactive, risk-based approach.
- Технический документ Banking in 2035: global banking survey reportWhat trends do banking leaders consider to be the greatest risks and the greatest opportunities? What internal and external barriers stand in their way? What technologies will help them harness the opportunities ahead? Download the report to explore.
- Технический документ Procurement integrity powered by continuous monitoringWhy do many otherwise well-intentioned employees feel tempted to commit fraud – and end up being successful for so long? See why you can't afford to wait to take action.
- Технический документ Banking in 2035: three possible futuresThis paper explores how the major forces affecting banks may evolve between now and 2035, seen through the lens of three potential scenarios.
- Article ТОП-5 схем мошенничества по предоплаченной картеЛучшие практики для предотвращения мошенничества, защиты репутации и обеспечения качественного клиентского обслуживания.
- 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.
- Вебинар Обзор решений SAS для противодействия мошенничеству в нефинансовом сектореВ рамках нашего вебинара мы хотим развеять миф о том, что SAS антифрод-платформа может быть полезна только для выявления мошенничества в финансовых институтах. Это не так – антифрод-платформа от SAS мульти-индустриальная, главное – данные.
- Article Банки проверяют все операции на предмет отмывания денегНесколько лет назад в интернете можно было найти массу жалоб на несколько банков, которые слишком буквально восприняли нормы закона 115-ФЗ, и начали блокировать практически все крупные транзакции.
- Вебинар Современная антифрод система: что выбрать и как внедрить?На вебинаре специалисты расскажут о том, как кросс-канальная антифрод-система поможет защититься от транзакционного мошенничества. И почему так важно грамотно подойти к самому процессу внедрения системы?
- Вебинар Основные тренды 2020 года в ПОД/ФТКак снизить издержки и увеличить эффективность ПОД/ФТ процедур?
- Article Доверяй, но проверяй: как бороться с внутренним мошенничеством в ритейлеКак торговым сетям, имея бесконечные метражи складов и торговых залов, выявлять факты внутреннего мошенничества и в перспективе предотвращать их?
- Вебинар Найти иголку в стоге сена: разрушаем стереотипы о сложности выявления внутреннего мошенничестваВ рамках этого вебинара мы поделимся теми наработками, которые уже помогают нашим клиентам бороться с мошенничеством, и продемонстрируем на практике, как математика и углубленная аналитика используются с целью выявления мошенничества.
- Вебинар Новый всплеск страхового мошенничества после COVID-19Вебинар основан на богатом практическом опыте SAS в области создания Аналитических Антифрод-систем для российских и международных страховых компаний.
- Customer Story Бразилия борется со страховым мошенничеством с помощью ИИ и аналитики.CNSeg полагается на SAS, чтобы препятствовать мошенникам, и повышает точность оповещения на 67%
- Article Непрерывный мониторинг как способ предотвращения мошенничества в закупкахМошенничество с закупками молча отнимает у предприятий в среднем 5% расходов ежегодно. И даже когда организации вкладывают средства в методы обнаружения, они их часто подводят. Узнайте, что такое постоянный мониторинг и почему этот проверенный аналитический метод является ключом к борьбе с таким видом мошенничества.
- 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.
- Article Как ИИ и углубленная аналитика влияют на отрасль финансовых услугВедущие эксперты SAS обсуждают темы, которые волнуют мошенников и не дают спокойно спать руководителям компаний.
- Технический документ 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.
- Article Личные данные – лучший подарок мошенникам на зимние праздникиВ период праздников у нас слишком много хлопот и безумный ритм жизни. Мошенники пользуются нашим положением, поэтому в это время как никогда важно защитить себя от кражи личных данных.
- Customer Story Advanced analytics can detect and prevent insurance fraud before losses occur | SAS
- Технический документ 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.
- Технический документ 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.
- Article Аналитика как инструмент для борьбы с зависимостью от рецептурных сильнодействующих препаратов и незаконно приобретенных наркотических веществШтаты и подразделения Medicaid, осуществляющие мошеннический контроль, теперь имеют аналитические инструменты, необходимые для изменения траектории кризиса опиоидов путем анализа данных и прогнозирования проблемных точек - будь то у пациентов, врачей, дистрибьюторов или производителей. Инструментарий от УГИ с бесплатным программным кодом SAS® делает это возможным.
- Технический документ 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.
- Технический документ 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.
- Customer Story Preventing crime and ensuring compliance at 120 Nordic banksSDC enables small and medium financial institutions in four Nordic countries to stay compliant.
- Технический документ 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.
- Article 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.
- Технический документ 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.
- Технический документ 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.
- Customer Story Турецкая страховая компания обнаруживает мошенничество в режиме реального времениAksigorta uses advanced analytics to increase fraud detection rate by 66 percent.
- Customer Story Fast analytical defenseDeutsche Kreditbank AG combats fraud and money laundering with SAS.
- Article 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.
- Article Аналитика SAS поможет страховым компаниямКак применять углубленную аналитику и машинное обучение в медицинском страховании?
- Технический документ 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.
- Article Проактивное обнаружение - новый подход к борьбе с терроромЧтобы противостоять террору, следственным группам пора выяснить, что они могут сделать с уже имеющимися у них данными, просто применив немного иной подход или свежий взгляд.
- Article Аналитика SAS помогает финансовым разведкам выявлять риски и типологии отмывания денегSAS Россия/СНГ приняла участие в совместной встрече экспертов FATF по типологиям отмывания денег и финансирования терроризма, а также оценке рисков, и представила методологию разработанного подхода экспертам в области ПОД/ФТ из зарубежных ПФР и международных организаций.
- Article Предотвращение мошенничества в процессах заключения договоров и закупокКакие бы инструменты и процессы ни применялись на сегодняшний день, всегда есть возможность перейти на более высокий уровень, чтобы обеспечить более точное обнаружение фактов мошенничества на более ранних этапах, своевременное оповещение, а также сокращение количества ложноположительных результатов.
- Технический документ Achieving program integrity for health care cost containmentLearn 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.
- Технический документ 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.
- Article 5 steps to sustainable GDPR complianceFollow these steps to achieve GDPR compliance by the May 2018 deadline – and get added benefits along the way.
- 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.
- Технический документ 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.
- Технический документ 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.
- 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.
- Технический документ 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.
- Research 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.
- Технический документ Leveraging Analytics to Combat Digital Fraud in Financial OrganizationsInternational Institute for Analytics summarizes key questions and answers about financial fraud in the digital age.
- Article Online fraud: Increased threats in a real-time worldOnline and mobile banking is convenient for customers -- and an opportunity for fraudsters. With fraud methods constantly evolving, an analytical approach is a must for banks seeking early, accurate detection.
- Article Мобильные платежи, смурфы и новые угрозыИнновации охватили весь мир – даже где-нибудь в глухой кенийской деревне мобильный телефон служит местному жителю виртуальным кошельком. Но почему эта новая технология может стать потенциальным препятствием в борьбе с отмыванием доходов?
- Технический документ Rethinking customer due diligenceHelp evaluate your organization's CDD processes and technology relative to current industry risks and regulatory requirements.
- Технический документ 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.
- Технический документ Fighting the Rising Tide of Medicaid FraudMedicaid fraud has jumped dramatically in the era of COVID, as increasing complexity of delivery and payment models, along with increased funding, has created openings for fraudsters, including organized crime.
- Технический документ Data-Driven PerformanceAgency program executives need to know a lot about their programs beyond whether the spending rate results in a balanced budget execution.
- 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.
- Технический документ 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.
- Технический документ 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.
- Технический документ 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.
- E-Book Fight money laundering with these 5 next-gen 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.
- Технический документ AML ModernizationThis white paper explores current organizational challenges, outlines the benefits of new AML technology adoption, and identifies how to embark on a journey of discovery and modernization.
- Технический документ 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.
- Технический документ What Lies BeneathThe prevalence of and approaches to procurement fraud in global business.
- Технический документ Payments Without BordersMitigating fraud risks in cashless payments by holistically understanding your customers across all channels.
- Технический документ 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.
- 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.
- Технический документ 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.
- Технический документ 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.
- Технический документ 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.
- Технический документ 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.
- Технический документ 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.