Vashinta Dickens

Q2: Any predictions on the impact of #GenerativeAI on the world of #fraud? #SASchat #IFAW

Hello and welcome to our chat - please introduce yourself and don't forget to use #SASchat and #IFAW in all your tweets to be a part of the conversation.

Q5: What options can governments use to navigate #datascience skills shortages? #SASchat #Fraud

@sasforums A3. Fraud now accounts for over 40% of crime but receives less than 1% of police resource in the UK #SASchat #Fraud

Q3: How can governments deploy #AI most effectively to prosecute fraudsters and recover funds? #SASchat #Fraud

@sasforums A1. Fraud has a serious effect on all parts of the economy and costs the UK in the region of £73 billion per year. The cost of fraud to local government is estimated at £2.2 billion a year. This is money that could be used for local services. #saschat #fraud

Q1: Why do governments need to increase their attention on #fraud prevention? #SASchat

@sasforums A2. #Revenue departments around the world have started implementing #real-time advanced #analytics, partnered with immediate feedback to the #taxpayer to empower voluntary #compliance #saschat

Hello and welcome to our chat - please introduce yourself and don't forget to use #SASchat and #Fraud in all your tweets to be a part of the conversation.

Q5: #tax agencies are realizing the value of OSINT and are learning how to collect, analyze, and make decisions about how to administer tax laws based on OSINT. With the right tools agencies can achieve even higher compliance rates than before. #saschat #fraudweek

@sasforums Fraud is rarely isolated to one incident or industry. Collaborative efforts between public and private sector fraud prevention (KYC, AML), as well as real-time flagging across platforms can help reduce fraud significantly. Case collaboration is also helpful. #fraud #SASChat

Q5: How will open-source intelligence (OSINT) and web scraping contribute to more effective #fraud fighting? #SASchat

@EllenJoyner Coming out swinging Ellen! You couldn't be more right with your point that "innovators" in recent years have been repeatedly turning out to just be criminals and tax evaders! #fraud #SASchat #IFAW

@sasforums A3: #enterprisedecisioning allows you to see the whole customer by understanding your data. It not only gives your customer a better experience but also limits operational costs. It’s #KYC at it’s finest. #saschat #fraudweek

A3: It is all about the data and continuous monitoring for risk. Continuous monitoring of data and transactions ensures constant surveillance of accounts to detect anything unusual or that should raise a red flag. #saschat #fraudweek sas.com/en/whitepapers…

A3-3. Orchestration is KEY to solving for this - allowing for continuous assessment and prevention of #fraud along the entire customer journey, AND enhancing customer experience at the same time. #saschat

A3: data continues to be the single most significant issue in #fraud. Creating a data ecosystem of internal & external data sources, espec. w/ the continued push to digital, will be critical. Rather than rip & replace multiple detection systems, start with orchestration! #saschat

Q3: Why will orchestration and enterprise decisioning attract more attention? #SASchat #Fraud

Q2: What tech-driven #fraud busting capabilities are you most looking forward to implementing? #SASChat

Q1: As we head into 2023, what threats do you see becoming more significant? #SASchat #Fraud #AML