RiskTech Forum

Research

SAS: Protecting the Enterprise: Social Network Analysis – Connecting the Dots Fraud Management Institute in partnership with Bridgeforce

20 Oct 2010

Few developments in the area of fraud and financial crime1 management (collectively “fraud management”) have created as much excitement, or demonstrated as much potential, as the newly emerging area of social network analysis (SNA). As an emerging technology, SNA offers capabilities that often surpass other analytical solutions in their ability to integrate different pieces of data to form a more complete picture of emerging fraud threats.

Sybase: The Changing Face of Risk Management in the New Regulatory Environment

10 Oct 2010

RiXtrema: When swans are grey: VaR as an early warning signal

23 Sep 2010

Risk Aggregation: Enhancing Energy Risk Management with Data Integration and Advanced Analytics

15 Sep 2010

RiXtrema: The New Paradigm in Risk Management

18 Aug 2010

SAS: Funds Transfer Pricing and Risk-Adjusted Performance Measurement

29 Jul 2010

SAS: Protecting the Enterprise: Enterprise Fraud Strategy – Vision and Reality

12 Jul 2010

Real-time Risk Intelligence

1 Jul 2010

Financial Crime Risk Management

26 Jun 2010

Rebuilding trust Next steps for risk management in investment banking

24 Jun 2010

Rebuilding trust Next steps for Risk Management in Retail Banking

24 Jun 2010

Risk Aggregation and Economic Capital

11 Jun 2010

SAS: Detecting Claim Fraud and Improving Product Quality Case studies in reducing warranty costs

26 May 2010

Sizing the Risk Posed by Internal Fraud

25 May 2010

SAS: High-Performance Risk Linking the front and middle offices

7 Apr 2010

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