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Where there’s smoke, there’s fire. Don’t get burned.

SAS SECURITY INTELLIGENCEMeet the next generation of solutions for fraud, compliance and security. Where there s smoke , there s fire . don t get burned . III SAS is the leader in all things trending: Fraud, compliance and security .. 8 SAS Security Intelligence: What we do .. 12 Building blocks of SAS Security problem are you trying to solve?..20 Outside-in viewpoints .. 22 Great organizations do great things with SAS .. 28 Contact SAS ..34 Inside1 The continued rise of global, cross-channel organized crime and cybercrime in financial services firms, government agencies, health plans and other sectors feeds the need for analytics at the foundation of all security-related matters.

1 The continued rise of global, cross-channel organized crime and cybercrime in financial services firms, government agencies, health plans and other sectors feeds the need for analytics at the foundation of all

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Transcription of Where there’s smoke, there’s fire. Don’t get burned.

1 SAS SECURITY INTELLIGENCEMeet the next generation of solutions for fraud, compliance and security. Where there s smoke , there s fire . don t get burned . III SAS is the leader in all things trending: Fraud, compliance and security .. 8 SAS Security Intelligence: What we do .. 12 Building blocks of SAS Security problem are you trying to solve?..20 Outside-in viewpoints .. 22 Great organizations do great things with SAS .. 28 Contact SAS ..34 Inside1 The continued rise of global, cross-channel organized crime and cybercrime in financial services firms, government agencies, health plans and other sectors feeds the need for analytics at the foundation of all security-related matters.

2 Traditional security has provided protection against ordinary and known types of criminal activity. Next-generation security must become more intelligent to protect against sophisticated threats, while providing the ability to quickly respond. So how do we stop problems before they start?SAS Security Intelligence employs the innovative use of continuous monitoring technology and high-performance analytics to prevent losses and improve accuracy across all fraud and improper payments, regulatory compliance and security objectives. By holistically tracking fraud and security trends at an enterprise level and identifying large-scale threats early, countermeasures can be planned quickly to have maximum is revolutionizing how organizations are proactively managing fraud, compliance and security risks.

3 I invite you to flip through this booklet and learn how SAS customers are using our technology to take a next-generation approach. What s in it for you? You ll see that a safer and more secure future is within your reach and that working with SAS will get you there. I look forward to hearing your Bradley Senior Director, Security Intelligence Solutions, SAS Table of Contents Stop problems before they start. What can we do for you? 3 We want to be the first company people call when they need to solve problems. SAS has everything it takes to achieve this: unmatched analytical capabilities, deep industry expertise, a long track record of delivering proven results and the ability to innovate.

4 Jim Goodnight, CEO of SAS SAS is the leader in all things We were the first, and after 36 years remain the foremost provider of advanced analytics software that delivers THE POWER TO KNOW . Today, SAS is leading the way in high-performance analytics, helping you tackle complex problems using big data, to gain highly precise insights to speed innovation and outperform competitors. Right this minute, SAS customers including 90 of the top 100 companies on the Fortune Global 500 list are relying on SAS to seize opportunities for profitability and growth they could not otherwise find. What next-generation approaches will your organization use?Why SAS? 7 Innovation is at the heart of what we do.

5 We start by listening to customers to understand their needs. Then we give our employees the freedom to explore new ideas and come up with innovative ways to address those needs. We have enjoyed steady growth every year since our inception, but one thing remains unchanged: our longstanding commitments to helping customers transform how their businesses work and sustain a culture of fact-based decision making. Today, SAS is the world s largest privately held software company, with more than 13,000 employees in more than 400 offices globally. Together, we provide software and services to more than 60,000 sites in 134 countries. And the guiding principles that launched this company in 1976 are still the foundation of our growth and success: Commitment to our customers.

6 Appreciation of and dedication to employees. Adherence to the highest standards of quality and performance for our software. Continual innovation that creates lasting pledge to maintain these principles both in the year ahead and beyond, as we continue to give our customers THE POWER TO KNOW .Now trending: Fraud, compliance and security Detection, prevention and compliance. Risk, threats and losses. SAS will show you how Learn more: your organization take a fragmented approach to dealing with security and fraud risks? If so, you re not alone but you re also extremely vulnerable to ever-more sophisticated criminals who can pinpoint and exploit your weaknesses with startling speed and devastating impact.

7 Security risks and financial crimes are on the rise worldwide. Organizations are realizing that their best hope for stemming the flow is an enterprisewide strategy a unified approach to fraud and security issues with more effective and efficient detection and financial services and insurance to health care and the public sector, it s time to start seeing fraud and security trends holistically across the enterprise. SAS Security Intelligence provides solid protection against risk and losses in three important areas: Fraud and improper payments Keep tabs on customer behavior across multiple accounts, systems and geographies. Regulatory compliance/anti-money laundering Monitor transactions for suspicious behavior, comply with regulations and manage risk exposure.

8 National and public security Deliver reliable intelligence faster so security at all levels of government can proactively deter SECURITYREGULATIONSFRAUDNATIONALIMPROPER PAYMENTSCOMPLIANCEENTERPRISEFINANCIALCRI MESTA XCOMPLIANCEEMPLOYMENTPROGRAMSWASTE AND ABUSEPUBLICSAFETY &SECURITYCRIMINALJUSTICELAWENFORCEMENTCY BERCRIMEAML TRANSACTIONMONITORINGPAYMENTSFRAUDSOCIAL BENEFITPROGRAMSFRAUDDETECTION &PREVENTIONFOR HEALTH CAREBORDERMANAGEMENTINFORMATIONSHARING &FUSIONCENTERSPUBLICSECURITYINFORMATIONM ANAGEMENTBUSINESS ANALYTICSHIGH-PERFORMANCE ANALYTICSSOCIALNETWORKANALYSISCASE MANAGEMENTINTELLIGENCEMANAGEMENTANTI-TER RORISMEND TO ENDPOLICING SYSTEMSMISSING PERSON MANAGEMENTPUBLIC PROTECTIONJUSTICE ANDPUBLIC SAFETYCLAIMS FRAUD ONLINE APPLICATIONFRAUDR ATEEVASION11 SASSECURITYINTELLIGENCE SECURITYREGULATIONSFRAUDNATIONALIMPROPER PAYMENTSCOMPLIANCEENTERPRISEFINANCIALCRI MESTA XCOMPLIANCEEMPLOYMENTPROGRAMSWASTE AND ABUSEPUBLICSAFETY &SECURITYCRIMINALJUSTICELAWENFORCEMENTCY BERCRIMEAML TRANSACTIONMONITORINGPAYMENTSFRAUDSOCIAL BENEFITPROGRAMSFRAUDDETECTION &PREVENTIONFOR HEALTH CAREBORDERMANAGEMENTINFORMATIONSHARING &FUSIONCENTERSPUBLICSECURITYINFORMATIONM ANAGEMENTBUSINESS ANALYTICSHIGH-PERFORMANCE ANALYTICSSOCIALNETWORKANALYSISCASE MANAGEMENTINTELLIGENCEMANAGEMENTANTI-TER RORISMEND TO ENDPOLICING SYSTEMSMISSING PERSON MANAGEMENTPUBLIC PROTECTIONJUSTICE ANDPUBLIC

9 SAFETYCLAIMS FRAUD ONLINE APPLICATIONFRAUDR ATEEVASIONSAS Security Intelligence What we do (and what s in it for you)13 Enterprise Data Management and ConsolidationCombine data integration, data quality and master data management in a unified environment that brings together data from all product lines, organizational units and geographic regions on a single platform. You ll get data that s consistent, accurate and timely. A Hybrid Analytic ApproachNo single analytic approach is foolproof, so we incorporate multiple methods. Business rules, anomaly detection, predictive data mining, social network analysis and more help connect the dots between seemingly unrelated events and hidden relationships.

10 So you can spot fraud and security attacks early and predict threats in time to take AnalyticsGet to relevant data quickly with SAS High-Performance Analytics. Use it to gain accurate insights from big data in shorter reporting windows. What s in it for you? Faster and better collaboration; more efficient and effective investigations. Superior Detection MethodsDeploy multiple techniques in real time, near-real time or batch. Whether you re setting up rules to flag suspicious activities, monitoring or scoring transactions in real time, detecting abnormal patterns of behavior, or routing suspect cases for further review, we ve got you covered. Alert Triage and Case InitiationAssemble alerts from multiple monitoring systems, associate them with common individuals or entities, and automatically prioritize and route suspicious cases based on risk level.


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