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SAS Fraud Framework Bratislava 2014
SAS Fraud Framework
Bratislava 2014
WHATS NEW?SAS Fraud Framework
Příležitostný fraud
Fraud ze zoufalství
Hráči Průzkumníci Interní fraud
Organizovaný fraud
Externí podvodník Zaměstnanec
Partner Organizovaný
zločin
• Frauds return back in more sophisticated
form
• Fraud become serious business line –
organized crime
• Fraud become more and more Cyber kind
The fraudstersSAS
• Best to fit solution set
• Improved detection capability
• Simplified operation ability
• New Implementation Road map
Triggered
score
Reject Action
Initial Fraud
Triage
Reject Action
Automatic
continual scoring
Policy
Application Claim at
FNOL
Triggered
score
Initial Fraud
Triage
Full Investigation
Policy
Acceptance
Claim
Acceptance
SAS Analytics Hub
Cyber and On-line Fraud
&
Underwriting
&
Application processing
Internal Fraud &
Claims
No Risk
Fraud Risk
Fraud Suspicions
No Action Required
Confirmed Fraud
No Risk
No Risk
Fraud Risk
Fraud Suspicions
No Action Required
Confirmed Fraud
No Risk
Updates
Automated Business Rules
Anomaly Detection
Predictive Modeling
Text Mining
Entity Matching
Network Generation
Alert
Generation
Process
Network
Entity
Transaction
Application
FRAUD RECOGNITION AND DISCOVERY
BASIC FRAUD DETECTION AND PREVENTION ADVANCED FRAUD PROTECTION
Foundation
Base SAS
E-Guide
Data Management
SNA Server
DI Studio DataFlux
Enterprise
Miner
Enterprise Case Management
Social
Network
Analysis
Visual
Scenario
Designer
Visual
Analytics
Visual Analytics
Visual
Scenario
Designer
Data
Management
DI Studio
Foundation
Base SAS
E-Guide
Enterprise
Miner
Visual
Analytics
Yesterday’s methods are insufficient to
address today’s fraud risk!In very simple way
Developing effective and complex detection
capability
Visual Scenario Designer
FRAUD DETECTION PROCESS COVERAGESAS Fraud Framework
Triggered
score
Reject Action
Initial Fraud
Triage
Reject Action
Automatic
continual scoring
Transaction /
ApplicationExisting deal/
Application
Triggered
score
Initial Fraud
Triage
Full Investigation
Ap /Trs
Acceptance
Deal
Acceptance
SAS Analytics Hub
Cyber and On-
line Fraud
&
Underwriting
&
Application
processing
Internal
Fraud
&
Claims
No
RiskFraud
Risk
Fraud
Suspicions
No Action
RequiredConfirmed
Fraud
No
Risk
No
RiskFraud
Risk
Fraud
Suspicions
No Action
RequiredConfirmed
Fraud
No
Risk
Updates
Stream
processing
HYBRID DETECTION APPROACHSAS Fraud Framework
Automated
Business Rules
Anomaly
Detection
Predictive
Modeling
Text
Mining
Entity
Matching
Network
Generation
Alert
Generation
Process
Network
Entity
Transaction
Application
THE ROAD MAPSAS Fraud Framework
BASIC FRAUD DETECTION
AND PREVENTION ADVANCED FRAUD PROTECTION
Foundation
Base SAS
E-Guide
Data Management
SNA Server
DI StudioDataFlux
Enterprise
Miner
Enterprise Case Management
Social
Network
Analysis
Visual
Scenario
Designer
Visual
Analytics
Visual Analytics
Visual
Scenario
Designer
Data
Management
DI Studio
Foundation
Base SAS
E-Guide
Enterprise
Miner
Visual
Analytics
FRAUD RECOGNITION
AND DISCOVERY
SIMPLIFICATIONSAS Fraud Framework
In very simple way
Developing effective and
complex detection
capability
Visual Scenario Designer
SAS Fraud Framework OVERVIEW
Foundation
Base SAS E-Guide
Data Management
SNA Server DI StudioDataFlux
Social Network
Analysis
Enterprise
Miner
Visual
Analytics
FCM / Visual
Scenario Designer
Enterprise Case Management
SAS Fraud
Framework
Data Integration
Leader in
Gartner's
Magic
Quadrant
SAS Anti-Money
Laundering
Chartis
Research
Leaders
Category
Enterprise Fraud
Management
Forrester
Cites SAS as
a Leader
Business
Intelligence &
Analytics
Leader in
Gartner's
Magic
Quadrant
Big Data
Predictive
Analytics
Forrester
Cites SAS as
a Leader
Only Vendor in this space that is leading in each of these sectors
SAS Fraud Framework
HOW YOU CAN FIND WHAT YOU NEED TO COVER EXISTING RISK
AND IMPROVE FRAUD COVERAGE?
ASK FOR DISCOVERY MEETING WITH SAS BRINGING:
• QUICK FRAUD RISK ASSESSMENT
• RECOMMENDED IMPROVEMENT ROAD MAP
• POTENTIAL BUSINESS CASE
NEXT STEP
