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SAS software provides many different techniques to monitor in real time and investigate your data, and several groundbreaking papers have been written to demonstrate how to use these techniques. Topics covered illustrate the power of SAS solutions that are available as tools for fraud analytics, highlighting a variety of domains, including money laundering, financial crime, and terrorism. 欺诈分析与SAS pdf SAS软件提供了许多不同的技术来实时监控和调查您的数据,并且已经编写了几篇开创性的论文来演示如何使用这些技术。涵盖的主题说明了SAS解决方案的强大功能,这些解决方案可用作欺诈分析的工具,突出了各种领域,包括洗钱,金融犯罪和恐怖主义。
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The correct bibliographic citation for this manual is as follows: Baesens, Bart. 2017. Fraud Analytics with SAS
®
:
Special Collection. Cary, NC: SAS Institute Inc.
Fraud Analytics with SAS
®
: Special Collection
Copyright © 2017, SAS Institute Inc., Cary, NC, USA
All Rights Reserved. Produced in the United States of America.
For a hard-copy book: No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in
any form or by any means, electronic, mechanical, photocopying, or otherwise, without the prior written permission
of the publisher, SAS Institute Inc.
For a web download or e-book: Your use of this publication shall be governed by the terms established by the
vendor at the time you acquire this publication.
The scanning, uploading, and distribution of this book via the Internet or any other means without the permission of
the publisher is illegal and punishable by law. Please purchase only authorized electronic editions and do not
participate in or encourage electronic piracy of copyrighted materials. Your support of others’ rights is appreciated.
U.S. Government License Rights; Restricted Rights: The Software and its documentation is commercial computer
software developed at private expense and is provided with RESTRICTED RIGHTS to the United States
Government. Use, duplication, or disclosure of the Software by the United States Government is subject
to the license terms of this Agreement pursuant to, as applicable, FAR 12.212, DFAR 227.7202-1(a), DFAR
227.7202-3(a), and DFAR 227.7202-4, and, to the extent required under U.S. federal law, the minimum restricted
rights as set out in FAR 52.227-19 (DEC 2007). If FAR 52.227-19 is applicable, this provision serves as notice under
clause (c) thereof and no other notice is required to be affixed to the Software or documentation. The Government’s
rights in Software and documentation shall be only those set forth in this Agreement.
SAS Institute Inc., SAS Campus Drive, Cary, NC 27513-2414
September 2017
SAS
®
and all other SAS Institute Inc. product or service names are registered trademarks or trademarks of SAS
Institute Inc. in the USA and other countries. ® indicates USA registration.
Other brand and product names are trademarks of their respective companies.
SAS software may be provided with certain third-party software, including but not limited to open-source software,
which is licensed under its applicable third-party software license agreement. For license information about third-
party software distributed with SAS software, refer to http://support.sas.com/thirdpartylicenses.
Table of Contents
Money Launderers Beware! Catching You is Just a Point and Click Away
By Renee Elizabeth Palmer, SAS Institute, Inc.
Minimizing Fraud Risk through Dynamic Entity Resolution and Network Analysis
By Danielle Davis, Stephen Boyd, and Ray Ong, SAS Institute, Inc.
Alerts Don't Launder Money (or Finance Terrorism) - People Do!
By Kathy Hart and Malcolm Alexander, SAS Institute, Inc.
Adding a Workflow to Your Analytics with SAS
®
Visual Investigator
By Gordon Robinson and Ryan Schmiedl, SAS Institute, Inc.
Counter Radicalization through Investigative Insights and Data Exploitation Using SAS
®
Viya
TM
By Lawrie Elder, SAS Institute, Inc.
You Imported What? Supporting International Trade with Advanced Analytics
By Susan Trueman, SAS Institute, Inc.
Investigating Connections between Disparate Data Sources with SAS
®
Visual Investigator
By Brooke Fortson and Gordon Robinson, SAS Institute, Inc.
Fighting Crime in Real Time with SAS
®
Visual Scenario Designer
By John Shipway, SAS Institute, Inc.
Addressing AML Regulatory Pressures by Creating Customer Risk Rating Models with Ordinal Logistic
Regression
By Edwin Rivera, Jim West, and Carl Suplee, SAS Institute, Inc.
About This Book
What Does This Collection Cover?
Current thinking in fraud detection is moving away from the silo approach and recognizing the need for a more
proactive and holistic approach to data and analytics. An isolated event may be flagged as suspicious, but
without a complete view of the interplaying relationships, the investigator might ignore it.
SAS software provides many different techniques to monitor in real time and investigate your data, and several
groundbreaking papers have been written to demonstrate how to use these techniques. In this free e-collection,
we carefully selected a handful of these from recent SAS Global Forum papers to introduce you to the topics
and to let you sample what each has to offer.
The following papers are excerpts from the SAS Global Users Group Proceedings. For more SUGI and SAS
Global Forum Proceedings, visit the online versions of the Proceedings.
For many more helpful resources, please visit support.sas.com and sas.com/books.
We Want to Hear from You
SAS Press books are written by SAS users for SAS users. We welcome your participation in their development
and your feedback on SAS Press books that you are using. Please visit sas.com/books to
●
Sign up to review a book
●
Request information on how to become a SAS Press author
●
Recommend a topic
●
Provide feedback on a book
Do you have questions about a SAS Press book that you are reading? Contact the author through
saspress@sas.com.
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