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

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.

Fraud rings are getting bigger and more

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