suspicious activity

12 papers and 1 presentation; 13 titles.

Back to keywords

Conference ×	Year ×	Title ×	Authors	Extras	Pages
SGF	2020	Deploying Machine Learning Models in an Anti-Money Laundering (AML) Program	Beth Herron, Saurabh Duggal	source	11
SGF	2018	Harvesting Unstructured Data to Reduce Anti-Money Laundering (AML) Compliance Risk	Austin Cook, Beth Herron	source	10
SGF	2018	Using SAS Visual Investigator to Enforce Model Tuning Best Practices in a Regulatory Environment	Scott Wood	source	15
SGF	2017	Optimizing Anti-Money Laundering Transaction Monitoring Systems Using SAS Analytical Tools	Stephen M. Overton, Eric Hale, Leigh Ann Herhold	source	10
SGF	2017	You Imported What? Supporting International Trade with Advanced Analytics	Susan Trueman	source	9
SGF	2016	Alerts Don't Launder Money (and Finance Terrorism)--People Do!	Kathy Hart	source	7
SGF	2016	Arrest Prediction and Analysis based on a Data Mining Approach	Karan Rudra, Goutam Chakraborty, Maitreya Kadiyala	source	9
SGF	2016	How to Make Your SAS Web Applications More Secure: Top Ten Tips	Heesun Park	source	9
SGF	2016	Making Better Decisions about Risk Classification Using Decision Trees in SAS Visual Analytics	Stephen M. Overton, Ben Murphy	source	13
SGF	2015	Addressing AML Regulatory Pressures by Creating Customer Risk Rating Models with Ordinal Logistic Regression	Edwin Rivera, Jim West	source	12
SGF	2014	Making It Happen: A Novel Way to Combine, Construct, Customize, and Implement Your Big Data with a SAS Data Discovery, Analytics, and Fraud Framework in Medicare	Vivek Sethunatesan	source	15
SGF	2010	Improving the Defense Lines: The Future of Fraud Detection in the Insurance Industry (with Fraud Risk Models, Text Mining, and Social Networks)	Terisa Roberts	source	7
SEUGI	2003	Uncovering the Hidden Fiance Crime - the SAS Anti-Money Laundering Solution [presentation]	Sascha Schubert	source	39

Back to keywords