[Problem & Answer] Practical Strategies and Techniques for Combatting Scams

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Presented by

Ian Holmes, Global Lead for Enterprise Fraud Solutions, Director, SAS

About this talk

This session will talk about examples of specific scam issues and how SAS has worked with clients to address those challenges. We'll take a use case/case study view on how analytics/AI/ML, reference accounts, and social network analysis to identify mule accounts (both an AML and Fraud concern) can help the industry combat scams.
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SAS is a global leader in AI and analytics software, including industry-specific solutions. SAS helps organizations transform data into trusted decisions faster by providing knowledge in the moments that matter. SAS helps clients across industries address their most critical and complex analytical challenges through SAS Viya, our cloud-native AI, analytic and data management platform. From helping our customers fight fraud and mitigate risks through our fraud, anti-money laundering, security intelligence and risk management solutions, as well as helping drive engagement through our customer intelligence solutions, SAS delivers innovative solutions to enable our customers achieve greater productivity, performance and trustworthiness.