financial fraud

11月 042019

According to the Price Waterhouse Cooper 2018 Global Economic Crime and Fraud Survey, the reported rate of economic crime is on the rise, up to 49% in 2018. That makes the use case I want to share particularly relevant, no matter what industry or sector you're in. This use case [...]

How using analytics and AI to detect payment fraud netted an immediate $16 million ROI was published on SAS Voices by David Pope

8月 252017

The Payment Services Directive 2 (PSD2) is a new European-wide regulation that requires European banks to make it easier to share customer transaction and account data (where the customer has given their consent) with third party providers, and it's the current hot topic across the payments industry in Europe. As [...]

PSD2: How new European payment regulations could elevate fraud risk was published on SAS Voices by Sundeep Tengur

8月 182017

The revised EU Payment Services Directive (PSD2) has been a focal point for the financial services industry over the last couple of years and its adoption is set to revolutionise the payment ecosystem in Europe. New entrants, innovative technologies and increased regulation are already posing major challenges to traditional banks [...]

PSD2: Demystifying the beast was published on SAS Voices by Sundeep Tengur

11月 182016

Cooperation and information sharing between tax authorities around the world can help ensure that taxpayers pay the right amount of tax to the right jurisdictions. The Common Reporting Standard (CRS) is an agreement between countries in the Organisation for Economic Co-operation and Development to collect and share data from their financial institutions annually. This remarkable achievement […]

The Common Reporting Standard: an opportunity and a challenge for tax authorities was published on SAS Voices.