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Content tagged with Fraud & Risk
39 items
Real-World Analytics Team Building (Times 4)
Matthew Brodsky  
9/22/2014   28 comments
Matthew Brodsky takes a look at the book Real-World Analytics and chats with the author about team building.
Mapping 206 Hospitals in 29 States!
Robert Allison  
8/21/2014   Post a comment
Blogger Robert Allison uses SAS to map 206 community hospitals whose systems have been hacked.
8 Data Books for Your Learning Pleasure
Beth Schultz  
8/5/2014   6 comments
Our latest look at the world of analytics reading takes us from bank fraud to statistical know-how.
IT Security: Put Analytics to Work
James M. Connolly  
7/28/2014   14 comments
A report shows that a cross-agency federal IT security initiative is stalled by skills and budget issues, with information not getting into the hands of the people who can do something with it.
Detecting Fraud With Voice Analytics
Ariella Brown  
7/8/2014   32 comments
A new service alerts contact center reps to possible fraud activity by listening in on customer calls.
3 Nagging Doubts About Big Data
Michael Steinhart  
6/26/2014   22 comments
A new series of blogs on the Kaspersky Business site highlights some of the problems with current applications of big-data analytics.
Look to Risk Modeling for Best Analytics Practices
Beth Schultz  
5/21/2014   8 comments
The lessons learned in risk management modeling are transferable to marketing analytics and fraud protection, says data consultant and author Bart Baesens.
A2 Book Review: Analytics in a Big Data World
Beth Schultz  
5/20/2014   10 comments
Bart Baesens, an internationally known data consultant and professor, blends a state-of-the-art scientific approach with a clear practitioner focus in his book for business people who need to understand analytical modeling and its challenges.
Visual Statistics Models Instantly in Memory
Michael Steinhart  
5/13/2014   10 comments
SAS Visual Statistics leverages the latest in-memory processing technology to deliver faster, more accurate, more productive analytics.
Model Deployment: Bridging the Analytics/IT Divide
Michael Steinhart  
5/1/2014   10 comments
The need for real-time customer support and responsive business practices is driving financial service firms to improve their analytics model deployment processes.
Board Mandate: Build a Culture of Risk Awareness
Beth Schultz  
5/1/2014   12 comments
A culture of risk awareness is a must at companies that desire to reduce decision biases around business risk.
How Analytics Could Stanch Heartbleed
Beth Schultz  
4/16/2014   6 comments
Critical in stopping a bug like Heartbleed is the ability to analyze underlying data and discover behavioral discrepancies.
SAS Pitches Modernization Story
Beth Schultz  
3/24/2014   3 comments
Top SAS executives kick off the SAS Global Forum user and executive conferences with a theme of modernization.
US Credit Cards Overdue for Upgrade
Maryam Donnelly  
3/14/2014   4 comments
PINs, chips, or fingerprints, the credit card evolution is becoming a necessity.
In-Memory Analytics Goes Postal
Michael Steinhart  
3/4/2014   16 comments
The US Postal Service stores a 16TB database in memory for rapid scanning of a half-billion pieces of mail each day.
Are Risk Management & Agile Operations Compatible?
Leo Sadovy  
2/20/2014   Post a comment
A recent roundtable discussion explores the intersection of agile business practices with thorough risk management and scenario analysis.
Out of the Breach & Into Improved Data Security
Beth Schultz  
2/6/2014   23 comments
Chip-enabled smart cards and big data analytics grow in importance for protecting against data breaches and privacy intrusions.
Analytics for Banking Regulation Compliance
Michael Steinhart  
1/7/2014   1 comment
Capgemini Senior Manager Rex Pruitt explains how analytics help financial institutions forecast loan risk and meet federal reporting requirements.
Gartner: 4 Big-Data Predictions
Michael Steinhart  
12/16/2013   29 comments
Industry analysts see big things ahead as business intelligence tools are made accessible to end users, but confusion around big data will hamper growth.
Cybercrime: Dark Side of the Digital World
Waynette Tubbs  
12/12/2013   3 comments
A new report highlights the risks and pain points that banks face when dealing with cyberthreats.
Survey: Strong Push for Visual Analytics
Michael Steinhart  
12/11/2013   23 comments
A new report shows that companies using business intelligence and analytics tools want them to be easier to use, and they want more visualization options.
Interns Help Mind the Talent Gap
Michael Steinhart  
11/8/2013   21 comments
The Irish Revenue service utilizes graduate-level interns to help incubate new ideas and test potential methodologies in its analytics department.
Why Fraud Programs Fall Short
Waynette Tubbs  
9/24/2013   13 comments
The banking industry is only now trying to pull together the cross-channel view of customers so crucial to fighting fraud effectively.
Data Dump: From Babies to Burglars
Beth Schultz  
9/20/2013   22 comments
This week's look at what's happening in the world of data takes us from neonatal units to burglary hotspots.
Cyber Security for the Mobile World
Waynette Tubbs  
8/19/2013   Post a comment
Cyber criminals are constantly reinventing their old tricks to exploit the weaknesses in these new technologies.
Broken Dreams & Big-Data Schemes
Noreen Seebacher  
8/6/2013   22 comments
Scam artists with access to big-data have found a whole new world of deception and profit.
The Dark Side of Data Visualization
Noreen Seebacher  
7/25/2013   11 comments
All technological inventions can potentially be abused, including data visualization.
The Checkered Life of Edward Snowden
Noreen Seebacher  
7/23/2013   39 comments
There's little agreement about the best way to describe whistleblower Edward Snowden.
What Threats Are Lurking in Your Network?
Noreen Seebacher  
6/11/2013   10 comments
You've gotta know how to protect yourself from increasingly sophisticated computer hackers.
The Creepy Things Secretly Watching You
Noreen Seebacher  
6/10/2013   20 comments
All that big-data you generate at home and work is more than a little interesting to cybercriminals.
Stopping Auto Claim Fraudsters In Their Tracks
Beth Schultz  
5/3/2013   12 comments
Social network analysis tools are one way to stop auto insurance fraudsters, quick and fast, one insurance consultant said.
Fraud Failure
Beth Schultz  
5/3/2013   2 comments
Insurance companies have no excuse not to be using advanced analytics in their fight against fraud.
Chase Gets High-Performance Analytics
Beth Schultz  
4/30/2013   16 comments
SAS High-Performance Analytics gives the financial services firm a much needed boost.
Say Hi to 'The Big-Data Guy'
Beth Schultz  
4/28/2013   14 comments
Short and snarky, but seriously on point, these three videos will help you deliver your big-data message.
How to Align IT & Business for Big-Data Success
Waynette Tubbs  
4/25/2013   Post a comment
Executives talk about getting IT and execs on the same page for analytics implementation.
All Analytics Readers Mistrust Fed Data
Noreen Seebacher  
4/2/2013   18 comments
A whopping 90 percent of All Analytics readers responding to our poll expressed at least some mistrust of federal government data.
Stop Playing Around With Weak Passwords
Noreen Seebacher  
3/18/2013   35 comments
A good password is easy to remember and hard to forget. But who selects a good password?
First Comes the Storm, Then the Relief Fraudsters
Beth Schultz  
2/21/2013   16 comments
Louisiana officials are targeting those suspected of defrauding the state's food stamp relief efforts from Hurricane Isaac.
Louisiana Pinpoints Food Stamp Fraudsters
Beth Schultz  
2/20/2013   40 comments
The state's social services agency uses GIS technology as part of its business intelligence system to find and fight SNAP fraudsters.




Latest Blogs
The LinkedIn-style sourcing that's served human resources so well for so many positions is falling short for data analytics, big data, and data science hiring, one recruiter says.
An MIT program profiled by InformationWeek is an example of what corporate managers need to gain an understanding and acceptance of big data analytics.
As digital content expert Brian Solis reminds us, remember that digital marketing is all about the people.
Big data at NASA's Jet Propulsion Laboratory in Pasadena certainly has the necessary three "V's" of volume, variety, and velocity, in a big way.
Here's some Friday fun for anybody who's ever sought causality in a correlation.
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TDWI Webinar with analyst, Cindi Howson
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2014 VA Interactive Roadshow -- Cary, NC
The 2014 VA Interactive Roadshow will feature SAS® Data Management and SAS® Visual Analytics experts covering topics like prepping data for VA and VA integration with SAS® Office Analytics. This year's events will keep presentations at a minimum and focus on giving attendees hands-on exposure to the latest version of VA.
Oct. 10, 2014
Cary, North Carolina
Essential Practice Skills for Analytics Professionals
Drawing on best practices from the field, this INFORMS course helps analytics professionals add value from beginning to end: listening to clients, framing the central problem, scoping a project, defining metrics for success, creating a work plan, assembling data and expert sources, selecting modeling approaches, validating and verifying analytical results, communicating and presenting results to clients, driving organizational change, and assessing impact.
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Oct 15-17, 2014
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Introduction to Monte Carlo & Discrete-Event Simulation
In this INFORMS course, learn how to identify real-world problem types appropriate for simulation, and develop skills and intuition for applying Monte Carlo and discrete-event simulation techniques.
Oct. 16-17, 2014
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Analytics 2014
The Analytics 2014 Conference is a two-day, educational event for anyone who is serious about analytics. This annual event brings together hundreds of professionals, industry experts and leading researchers in the field of analytics. All Analytics members save $500 on conference fees by using promo code ACAA.
Oct. 20-21, 2014
Las Vegas, NV
Premier Business Leadership Series 2014
The Premier Business Leadership Series is an exclusive event for senior executives and decision makers that focuses on solving the current issues that affect governments and businesses globally. The Series is a unique learning and networking experience focused on the most innovative leadership strategies and analytic solutions for competing in today’s global economy.
Oct. 21-23, 2014
Las Vegas, NV
2014 VA Interactive Roadshow -- Boston
The 2014 VA Interactive Roadshow will feature SAS® Data Management and SAS® Visual Analytics experts covering topics like prepping data for VA and VA integration with SAS® Office Analytics. This year's events will keep presentations at a minimum and focus on giving attendees hands-on exposure to the latest version of VA.
Nov. 4, 2014
Boston, Massachusetts
Data Exploration & Visualization
Get hands-on training that focuses on the critical steps in the process of analyzing data: accessing and extracting data, cleaning and preparing data, exploring and visualizing data. This INFORMS course will use several of the most popular software tools intensively, and provide an overview of the range of software options.
Nov. 7-8, 2014
San Francisco, CA
Foundations of Modern Predictive Analytics
In this INFORMS course, learn about modern predictive analytics, the science of discovering and exploiting complex data relationships. This course will give participants hands-on practice in handling real data types, real business problems and practical methods for delivering business-useful results.
Nov. 7-8, 2014
San Francisco, CA
2014 VA Interactive Roadshow -- Atlanta
The 2014 VA Interactive Roadshow will feature SAS® Data Management and SAS® Visual Analytics experts covering topics like prepping data for VA and VA integration with SAS® Office Analytics. This year's events will keep presentations at a minimum and focus on giving attendees hands-on exposure to the latest version of VA.
Dec. 11, 2014
Atlanta, Georgia
AllAnalytics Video Blogs
Canada Post on Data Delivery
James Smith, lead of enterprise data governance for ...

02:53

2 comments
Big Data Checks In
Roger Ares, vice president of analytics at Hyatt ...

03:45

5 comments
Good Data, Smarter Travel
iJET International's Rich Murnane, Director of ...

2:50

4 comments
Healthcare Data Needs a ...
Tackling healthcare data management challenges ...

2:39

0 comments
In the Talent Sweet Spot
Gen Y shapes the new analytics workforce.

3:25

0 comments
A2 on the Road
What we found at last month's SAS Global Forum 2014.

2:28

0 comments
T-Mobile Hears Data's Call
Internal customer data provides an analytics ...

2:50

0 comments
A Is for Analytics in Academia
Professors and students agree that access to ...

4:11

0 comments
Advocating for Analytics ...
Analytics and business experts explore what it ...

5:51

0 comments
Analytic Myths: True or False?
Analytics experts give us their perspective on four ...

4:29

0 comments
We'll Be Your Eyes & Ears
We'll be on the scene at SAS Global Forum events in ...

2:15

0 comments
7 Tips for Deploying ...
We chat with Analise Polsky, a data visualization ...

33:15

0 comments
Top Big Data Platforms
All Analytics editors Beth Schultz and Michael ...

31:53

3 comments
Attention on Retail Shoppers
The retail store of the future will track customers ...

02:14

16 comments
Demand-Driven Forecasting
Charles Chase, chief industry consultant for the ...

02:22

1 comment
Live Video
On-demand Video with Chat
As retailers evolve toward an omnichannel environment, much of their success will depend on how effectively they use big-data and analytics.
AllAnalytics Videos
Intro to Visual Analytics
Find a way to visualize your data and watch it come ...

1:58

0 comments
Visual Analytics, Instant ...
Analytics results delivered in visual form are ...

2:06

5 comments
Big Data, Fast Infrastructure
Big data calls for a high-performance analytics ...

3:35

6 comments
Red Hot Analytics
Jayson Tipp, Redbox VP of Analytics and CRM, ...

3:51

7 comments
Hotelier Checks Out Analytics
InterContinental Hotels Group has woven analytics ...

06:55

11 comments
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LEADERS FROM THE BUSINESS AND IT COMMUNITIES DUEL OVER CRITICAL TECHNOLOGY ISSUES

The Current Discussion

Visual Analytics: Who Carries the Onus?
The Issue: Data visualization is an up-and-coming technology for businesses that want to deliver analytical results in a visual way, enabling analysts the ability to spot patterns more easily and business users to absorb the insight at a glance and better understand what questions to ask of the data. But does it make more sense to train everybody to handle the visualization mandate or bring on visualization expertise? Our experts are divided on the question.
The Speakers: Hyoun Park, Principal Analyst, Nucleus Research; Jonathan Schwabish, US Economist & Data Visualizer
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Beth Schultz
Canada Post on Data Delivery

5|12|14   |   02:53   |   (2) comments


James Smith, lead of enterprise data governance for the Canadian postal service, explains how and why the organization has embraced an enterprise data governance program.
Michael Steinhart
Big Data Checks In

4|30|14   |   03:45   |   (5) comments


The hospitality industry gathers massive amounts of customer data, and mining that data effectively can yield tremendous results in terms of improved CRM, better-targeted marketing spend, and more efficient back-end processes. Roger Ares, vice president of analytics at Hyatt Corp., discusses the ways he and his staff use big data.
Beth Schultz
Good Data, Smarter Travel

4|24|14   |   2:50   |   (4) comments


Charged with keeping track of travel assets, including employees, iJET International relies on data management best-practices and advanced analytics to keep its clients in the know on current and potential world events affecting travel, Rich Murnane, Director of Enterprise Data Operations & Data Architect, told All Analytics in an interview from the 2014 SAS Global Forum Executive Conference.
Beth Schultz
Healthcare Data Needs a Booster

4|23|14   |   2:39   |   (0) comments


W. Ed Hammond, Director of the Duke Center for Health Informatics, spoke from the recent 2014 SAS Global Forum Executive Conference about the data management challenges involved in healthcare today.
Beth Schultz
In the Talent Sweet Spot

4|23|14   |   3:25   |   (0) comments


Jason Dorsey, chief strategy officer for the Center for Generational Kinetics and keynote speaker at last month's SAS Global Forum 2014, describes how Gen Y professionals are enhancing the makeup of multigenerational analytics organizations.
Beth Schultz
A2 on the Road

4|22|14   |   2:28   |   (0) comments


From analytics talent development to the power of visual analytics, All Analytics found a variety of common themes circulating throughout the exhibition floor and session discussions at the 2014 SAS Global Forum and SAS Global Forum Executive Conference events held last month in Washington, DC.
Beth Schultz
T-Mobile Hears Data's Call

4|22|14   |   2:50   |   (0) comments


Talking with All Analytics live from the 2014 SAS Global Forum Executive Conference, Eric Helmer, senior manager of campaign design and execution for T-Mobile, discussed the importance of customer data -- starting internally -- in devising the mobile operator's marketing plans.
Beth Schultz
A Is for Analytics in Academia

4|21|14   |   4:11   |   (0) comments


Interviewed live at SAS Global Forum 2014, professors and students agree that access to enterprise analytics software in academic programs better prepares graduates for their careers.
Beth Schultz
Advocating for Analytics Culture

4|21|14   |   5:51   |   (0) comments


Speaking at the recent SAS Global Forum Executive Conference, analytics executives, business experts, and SAS insiders explore what it means to build an analytics culture.
Beth Schultz
Analytic Myths: True or False?

4|21|14   |   4:29   |   (0) comments


At the recent 2014 SAS Global Forum Executive Conference, five analytics experts give us their perspective on whether four common myths about IT and analytics are true or false.
Beth Schultz
We'll Be Your Eyes & Ears

3|20|14   |   2:15   |   (0) comments


We'll be on the scene at SAS Global Forum events in Washington, D.C., March 23 to March 25, glad to share what we learn with our community members.
Beth Schultz
7 Tips for Deploying Visualization

3|7|14   |   33:15   |   (0) comments


We chat with Analise Polsky, a data visualization thought leader on the SAS Best Practices team, about what you need to know before you deploy data visualization.
Michael Steinhart
Choosing a Big-Data Analytics Platform

2|19|14   |   31:53   |   (3) comments


The big-data analytics market can be a confusing place. Among the vendors vying for your dollars are traditional database management providers, Hadoop startup services, and IT giants. In this video, All Analytics editors Beth Schultz and Michael Steinhart sit down in a Google+ Hangout on Air with Doug Henschen, executive editor of InformationWeek. Henschen discusses use cases for big-data analytics, purchase considerations, and his recent roundup of the top 16 big-data analytics platforms.

Related posts:

— Michael Steinhart, Circle me on Google+ Follow me on TwitterVisit my LinkedIn pageFriend me on Facebook, Executive Editor, AllAnalytics.com

Michael Steinhart
Keeping a Close Eye on Shoppers

2|13|14   |   02:14   |   (16) comments


At the National Retail Federation BIG Show last month, All Analytics executive editor Michael Steinhart noted a host of solutions for tracking and analyzing customer activity in retail stores. From Bluetooth beacons to RFID tags to NFC connections to video analytics, retailers must find the right combination of tools to help optimize the shopper experience, streamline operations, and boost revenues.

Related posts:

— Michael Steinhart, Circle me on Google+ Follow me on TwitterVisit my LinkedIn pageFriend me on Facebook, Executive Editor, AllAnalytics.com

Michael Steinhart
Real-Time Demand Drives Forecasting

2|11|14   |   02:22   |   (1) comment


The days when historical shipment trends and gut feelings were enough to forecast retail demand accurately are long over. SAS chief industry consultant Charles Chase outlines the benefits of pulling real-time sales information from point-of-sale and product scanner systems, then flowing that data into dynamic forecasting tools from SAS.

— Michael Steinhart, Circle me on Google+ Follow me on TwitterVisit my LinkedIn pageFriend me on Facebook, Executive Editor, AllAnalytics.com

Videos
Intro to Visual Analytics

6|5|13   |   1:58   |   (0) comments


With today's advanced visual analytics tools, you can stream data into memory for real-time processing, provide users the ability to explore and manipulate the data, and bring your data to life for the business.
Videos
Visual Analytics, Instant Insight

5|16|13   |   2:06   |   (5) comments


Dynamic data visualizations let analysts and business users interact with the data, changing variables or drilling down into data points, and see results in a flash. Advance your use of data visualization with tools that support features like auto-charting, explanatory pop-ups, and mobile sharing.
Videos
Big Data, Fast Infrastructure

2|14|12   |   3:35   |   (6) comments


No doubt your enterprise is amassing loads of data for fact-based decision-making. Hand in hand with all that data comes big computational requirements. Can traditional IT infrastructure handle the increasing number and complexity of your analytical work? Probably not, which is why you need a backend rethink. Big data calls for a high-performance analytics infrastructure, as Fern Halper, a partner at the IT consulting and research firm, Hurwitz & Associates, discusses here.
Videos
Red Hot Analytics

1|10|12   |   3:51   |   (7) comments


Redbox's bright-red DVD kiosks are all but ubiquitous these days, located in more than 28,000 spots across the country. Jayson Tipp, Redbox VP of Analytics and CRM, provides an insider's look at how the company has accomplished its phenomenal nine-year growth.
Videos
Hotelier Checks In With Analytics

12|14|11   |   06:55   |   (11) comments


InterContinental Hotels Group (IHG), a seven-brand global hotelier, has woven analytics into the fabric of its operations. David Schmitt, director of performance strategy and planning, shares IHG's analytics story and his lessons learned.