Fraud in Five | New Anti-Fraud Technology Report Gleans Surprising Trends

Discover how organizations around the world plan to drive innovation using advanced analytics to become more proactive in the fight against fraud.

Andi McNeal, Director of Research at the Association of Certified Fraud Examiners, joined Stu Bradley to discuss surprising and exciting trends in the recently published Anti-Fraud Technology Benchmarking Report published by SAS and the ACFE. The report focused on trends in new anti-fraud technology, the use of analytics, and the challenges to overcome in gaining value from anti-fraud programs.

Take a look at the report at https://www.sas.com/fraudreport and see how your organization aligns with these findings and trends.

Interview outline
0:00 – Welcome
1:30 – What Fraud risks are top of mind in today’s environment?
3:06 – Can you highlight where organizations are focusing their analytic efforts today and their plans for the future?
4:14 – What types of benefits are ACFE members achieving through the expanded use of analytics?
5:24 – What data sources are most prevalent in the fight against fraud?
6:30 – What is your perspective on the use of biometric data in the way we are digitally transacting today and how it translates to the fraud risks we are facing?
7:46 – If we look to the deployment of anti-fraud technology, what are some of the common challenges that ACFE member firms are experiencing and how are they overcoming their challenges to get value out of their anti-fraud initiatives?
9:06 – From an anti-fraud technology standpoint, what are you seeing on the horizon that we need to be on the lookout for?

Learn More about SAS Software and Next Steps
◉ SAS Fraud, AML & Security Intelligence – https://www.sas.com/en_us/solutions/fraud-security-intelligence.html
◉ Anti-Fraud Technology Benchmarking Report – https://acfe.com/fraud-resources/anti-fraud-technology-benchmarking-report
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