Category Archives: data analysis

FraudCast – Trends in Data Analytics for Fraud

Trends in Data Analytics for Fraud. Join us on this episode of FraudCast as we discuss this with Steve Pesklo, President, Softlake Solutions. We answer questions such as: How can you use data analytics in fraud investigations? What is the best approach when initiating a data analysis investigation? What are the latest trends in data analytics? What should you look for when using data analytics for fraud? What are some example case studies for data analytics? And much more.


YouTube link: https://youtu.be/khmF_KKi0bk


Also see:

* Call for Subject Matter Experts to become a guest speaker on FraudCast.

* Helpful Speaker Tips for step by step instructions on the interview process.

 

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Filed under Corporate Fraud, data analysis, FraudCast, Interviews, Videos

FraudCast – Bank Statement Review Automation

Bank Statement Review AutomationBank statement review automation. Join us on this episode of FraudCast as we discuss this with Sam Bobley, CEO of Ocrolus.

We answer questions such as: How can bank statement review be automated? What is OCR? What differentiates Ocrolus from traditional OCR solutions? What value does Ocrolus technology deliver? Who are Ocrolus’s customers? How does Ocrolus price its products? And much more.


YouTube link: https://youtu.be/Qo_V_RvCEyE

 


 

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Filed under Compliance, data analysis, FinTech, FraudCast, Interviews, Videos

Employers can use FBI database for real-time background checks

New video from PBS NEWSHOUR highlighting how:

“Employers enrolled in federal and state “Rap Back” programs receive ongoing, real-time updates about their employees even after they are hired. They can keep tabs on things like encounters with law enforcement, even if those actions do not result in arrests, according to a report by The Intercept by Ava Kofman. Kofman joins Hari Sreenivasan with more details.”

Video duration: 5:57

pbs-newshour-employers-can-use-fbi-database-for-background-checks

Link to the video: http://www.pbs.org/video/2365949861/


Related articles

 

 

 

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Filed under Compliance, data analysis, Uncategorized, Videos

FraudCast – FCPA Compliance and Translation Considerations

FCPA Compliance & Translation Considerations

Are you at risk in FCPA compliance and translation?Join us on this episode of FraudCast as we discuss this with Jay Rosen, VP of Legal & Corporate Language Solutions at Merrill Brink International, a United Language Group company. We answer questions such as: Where do translation services fit into the non-English language investigation protocol? How do most organizations attempt to deal with non-English language data? How should a global organization with potential risk exposure go about finding and vetting a qualified Language Solutions Provider (LSP)? And much more.

YouTube link: https://youtu.be/-HsfrDixGZ8

 


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September 1, 2016 · 7:00 pm

FraudCast – Blockchain Technology for Compliance and Managing Risk (Part 2)

Blockchain Technology for Compliance and Managing Risk (Part 2)

 

Join us on this episode of FraudCast as we discuss blockchain technology for compliance and managing risk with Ian Worrall, CEO of Encrypted Labs. We answer questions such as: How did you get started? How do you address people being skeptical about robots? Regulatory concerns? Private and/or government? And much more.

YouTube link: https://youtu.be/Uw4gsd4z-pQ

 


Also see:

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July 20, 2016 · 9:14 pm

FraudCast – Blockchain Technology for Compliance and Managing Risk

Blockchain Technology for Compliance and Managing Risk

 

Join us on this episode of FraudCast as we discuss blockchain technology for compliance and managing risk with Ian Worrall, CEO of Encrypted Labs. We answer questions such as: What is Blockchain Technology? How can it be used to reduce systemic Fraud? What is the competitive advantage of BigchainDB? And much more.

YouTube link: https://youtu.be/8m9RblWfORM

 


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June 24, 2016 · 3:09 pm

Webinar – Big Data

We have the pleasure to invite you to our webinar: Using Big Data and Predictive Analytics in Fraud Prevention. This free webinar will take place on Thursday, 14th of April 2016, 10am CEST.

Considering the challenges of regulatory compliance by financial institutions, using Big Data is hardly optional today. However, do you know what to do with the “Big” Data you have?

Many Big Data innovation projects have failed in the past as the complexity to extract and normalize data was underestimated. Without a well-thought model, the data is meaningless.

Register for this webinar to learn first-hand from the Big Data and analytics expert Jérôme Kehrli:

 

Jérôme KehrliJérôme Kehrli, Head of R&D at NetGuardians

  • The roadmap check-list: How to implement a Big Data driven fraud prevention strategy and maximize its power.
  • The latest fraud use cases that Big Data addresses.
  • Advanced predictive analytics technologies to detect the most complex fraud patterns.

30 minutes presentation + 15 minutes Q&A session

register

What: Webinar – Using Big Data and Predictive Analytics in Fraud Prevention

When: Thursday, 14 April 2016, 10am CEST

How to attend? Register above and you will receive an email with a link to join the webinar.

Original link: http://www.netguardians.ch/news/2016/3/3/webinar-using-big-data-and-predictive-analytics-in-fraud-prevention

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Filed under data analysis, Webinar