Uncovering Fraud means Uncovering Non-Obvious Relationships

Posted by Tyler Wood, Operations Manager at Crime Tech Solutions Although no fraud prevention measures are ever 100% foolproof, significant progress can be achieved by looking beyond the individual data points to the relationships between them. This is the science of link analysis. Looking at data relationships isn’t straightforward and doesn’t necessarily mean gathering new … More Uncovering Fraud means Uncovering Non-Obvious Relationships

Using Link Analysis to untangle fraud webs

Posted by Douglas Wood, Editor. NOTE: This article originally appeared HERE by Jane Antonio. I think it’s a great read… Link analysis has become an important technique for discovering hidden relationships involved in healthcare fraud. An excellent online source, FierceHealthPayer:AntiFraud, recently spoke to Vincent Boyd Bryant about the value of this tool for payer special … More Using Link Analysis to untangle fraud webs

Perhaps a nice change at NICE Actimize?

Posted by Douglas Wood, Editor.  http://www.linkedin.com/in/dougwood Though not publicly released, news out of NICE Actimize is that long-time CEO Amir Orad is leaving the company effective May 1. Indicative of the ‘what a small world this is’ nature of the financial crimes technology marketplace, former Pegasystems co-founder and head of Americas for BAE Systems Detica, Joe Friscia, … More Perhaps a nice change at NICE Actimize?

Part Two: Major Investigation Analytics – Big Data and Smart Data

Posted by Douglas Wood, Editor. As regular readers of this blog know, I spend a great deal of time writing about the use of technology in the fight against crime – financial and otherwise. In early February, in Part One of this series, I overviewed the concept of Major Investigation Analytics and Investigative Case Management … More Part Two: Major Investigation Analytics – Big Data and Smart Data