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Copyright © 2014, SAS Institute Inc. All rights reserved. What’s hot in Fraud & Security Intelligence Olaf Passchier & Paul Spoormans Real-time analytics voor preventie en detectie

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Page 1: Wat's hot in Fraud en Security Intelligence - SAS · Title: Wat's hot in Fraud en Security Intelligence Author: Olaf Passchier;Paul Spoormans Keywords: null Created Date: 9/29/2014

Copyright © 2014, SAS Institute Inc. All rights reserved.

What’s hot in Fraud & Security Intelligence Olaf Passchier & Paul SpoormansReal-time analytics voor preventie en detectie

Page 2: Wat's hot in Fraud en Security Intelligence - SAS · Title: Wat's hot in Fraud en Security Intelligence Author: Olaf Passchier;Paul Spoormans Keywords: null Created Date: 9/29/2014

Copyright © 2014, SAS Institute Inc. All rights reserved.

Page 3: Wat's hot in Fraud en Security Intelligence - SAS · Title: Wat's hot in Fraud en Security Intelligence Author: Olaf Passchier;Paul Spoormans Keywords: null Created Date: 9/29/2014

Copyright © 2014, SAS Institute Inc. All rights reserved.

Laatst in het nieuws

Page 4: Wat's hot in Fraud en Security Intelligence - SAS · Title: Wat's hot in Fraud en Security Intelligence Author: Olaf Passchier;Paul Spoormans Keywords: null Created Date: 9/29/2014

Copyright © 2014, SAS Institute Inc. All rights reserved.

Omvang

Page 5: Wat's hot in Fraud en Security Intelligence - SAS · Title: Wat's hot in Fraud en Security Intelligence Author: Olaf Passchier;Paul Spoormans Keywords: null Created Date: 9/29/2014

Copyright © 2014, SAS Institute Inc. All rights reserved.

ACFE 2014

Page 6: Wat's hot in Fraud en Security Intelligence - SAS · Title: Wat's hot in Fraud en Security Intelligence Author: Olaf Passchier;Paul Spoormans Keywords: null Created Date: 9/29/2014

Copyright © 2014, SAS Institute Inc. All rights reserved.

ACFE 2014

Page 7: Wat's hot in Fraud en Security Intelligence - SAS · Title: Wat's hot in Fraud en Security Intelligence Author: Olaf Passchier;Paul Spoormans Keywords: null Created Date: 9/29/2014

Copyright © 2014, SAS Institute Inc. All rights reserved.

Hybride modellen

Meerdere bronnen (intern en extern)

Dynamische modellen i.p.v. statische

Inzicht in relaties/verbanden

Signalen dichter bij nu ….

Big Data

Page 8: Wat's hot in Fraud en Security Intelligence - SAS · Title: Wat's hot in Fraud en Security Intelligence Author: Olaf Passchier;Paul Spoormans Keywords: null Created Date: 9/29/2014

Copyright © 2014, SAS Institute Inc. All rights reserved.

1

23

4

The analytical lifecycleIDENTIFY /

FORMULATE

PROBLEMDATA

PREPARATION

DATA

EXPLORATION

TRANSFORM

& SELECTBUILD

MODEL

VALIDATE

MODEL

DEPLOY

MODEL

EVALUATE /

MONITOR

RESULTS

Page 9: Wat's hot in Fraud en Security Intelligence - SAS · Title: Wat's hot in Fraud en Security Intelligence Author: Olaf Passchier;Paul Spoormans Keywords: null Created Date: 9/29/2014

Copyright © 2014, SAS Institute Inc. All rights reserved.

Demo

Page 10: Wat's hot in Fraud en Security Intelligence - SAS · Title: Wat's hot in Fraud en Security Intelligence Author: Olaf Passchier;Paul Spoormans Keywords: null Created Date: 9/29/2014

Copyright © 2014, SAS Institute Inc. All rights reserved.

ATM Fraude detectie

Page 11: Wat's hot in Fraud en Security Intelligence - SAS · Title: Wat's hot in Fraud en Security Intelligence Author: Olaf Passchier;Paul Spoormans Keywords: null Created Date: 9/29/2014

Copyright © 2014, SAS Institute Inc. All rights reserved.

ATM gegevens

Klant gegevens

ATM transacties

Beschikbare gegevens customer_id 210462

GivenName Salvator

MiddleInitial D

Surname Seal

StreetAddress 3250 Layman Court

City Chamblee

State GA

ZipCode 30341

EmailAddress [email protected]

Username Pesellai

TelephoneNumber 678-332-0879

MothersMaiden Velez

Birthday 22711

CCType MasterCard

CCNumber 5100-0175-9535-9185

CVV2 916

SocialSecNumber 668-24-2939

Occupation Foreign language translator

Company Adaptabiz

Latitude 33.973566

Longitude -84.266094

Gender male

account_daily_atm_limit 500

customer_account_number 6661210462

account_type_code 1

atm_id 1

atm_institution_name Regional Bank of U.S.

atm_address 5837 Kanan Rd

atm_city Agoura Hills

atm_state CA

atm_zip 91301

atm_open_24hrs Y

atm_security_standard EPP

atm_location_indoors 0

atm_lat 34.15619126

atm_long -118.7560844

atm_network_sk 1

daily_average_total_withdrawal 22240

atm_id 283

transaction_id 132900019

transaction_card_number 5479-1646-4623-1337

transaction_time 29JAN14:00:00:07

transaction_type_key 2221

primary_medium_desc CASH

secondary_medium_desc BASE

mechanism_desc ATM

transaction_amount 80

atm_activity_index 0.176773173

risk_flag N

risk_bucket Low

Page 12: Wat's hot in Fraud en Security Intelligence - SAS · Title: Wat's hot in Fraud en Security Intelligence Author: Olaf Passchier;Paul Spoormans Keywords: null Created Date: 9/29/2014

Copyright © 2014, SAS Institute Inc. All rights reserved.

Overzicht

ATMs

Transactions

AccountsEvent Stream

Processing

(ESP)

Visual

Analytics (VA)

Visual

Scenario

Designer

(VSD)

In-memory

Page 13: Wat's hot in Fraud en Security Intelligence - SAS · Title: Wat's hot in Fraud en Security Intelligence Author: Olaf Passchier;Paul Spoormans Keywords: null Created Date: 9/29/2014

Copyright © 2014, SAS Institute Inc. All rights reserved.

Demo

Page 14: Wat's hot in Fraud en Security Intelligence - SAS · Title: Wat's hot in Fraud en Security Intelligence Author: Olaf Passchier;Paul Spoormans Keywords: null Created Date: 9/29/2014

Copyright © 2014, SAS Institute Inc. All rights reserved.

1

23

4

Wat hebben we bestreken?IDENTIFY /

FORMULATE

PROBLEMDATA

PREPARATION

DATA

EXPLORATION

TRANSFORM

& SELECTBUILD

MODEL

VALIDATE

MODEL

DEPLOY

MODEL

EVALUATE /

MONITOR

RESULTS

Page 15: Wat's hot in Fraud en Security Intelligence - SAS · Title: Wat's hot in Fraud en Security Intelligence Author: Olaf Passchier;Paul Spoormans Keywords: null Created Date: 9/29/2014

Copyright © 2014, SAS Institute Inc. All rights reserved.

Demo

Page 16: Wat's hot in Fraud en Security Intelligence - SAS · Title: Wat's hot in Fraud en Security Intelligence Author: Olaf Passchier;Paul Spoormans Keywords: null Created Date: 9/29/2014

Copyright © 2014, SAS Institute Inc. All rights reserved.

Voorkomen is beter dan blussen

Snellere detectie is mogelijk

Analytics geeft uplift op de resultaten

Analytical lifecycle wordt volledig afgedekt

Conclusie

Page 17: Wat's hot in Fraud en Security Intelligence - SAS · Title: Wat's hot in Fraud en Security Intelligence Author: Olaf Passchier;Paul Spoormans Keywords: null Created Date: 9/29/2014

Copyright © 2014, SAS Institute Inc. All rights reserved.

Bedankt voor uw aandacht

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