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Reblog: Machine learning overview with SAS software

July 13, 2015

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Machine learning overview with SAS software. From a SAS colleague, Longhow Lam http://5.100.228.219/#portfolio

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Much ado about a dress: how perception skews interpretation

March 1, 2015

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This week generated a meme which nearly melted the internet: the case of the gold or blue dress. A picture of dress worn at a wedding was seen by some people as being gold and white and others as blue and black. A riotous global argument that cast friends and lovers against one another ensued. While […]

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Fighting Fraud and Cyber Threats with the power of Network Analytics

February 6, 2015

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Both fraudsters and cyber attackers take advantage of an increasingly interconnected world to infiltrate and assault financial and virtual infrastructures. Especially sophisticated electronic interactions bind people together in complex, global networks. While such networks have created new opportunities for interaction and commerce, they have also increased the scope and scale of risks. To stay a […]

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Reblog: How to use phone calls and network analysis to identify criminals

January 13, 2015

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An excellent, hands-on demonstration of the power of social network analysis (SNA) via graph analytics to detect criminality from colleagues at Linkurious and a U.S.-based police detective: http://linkurio.us/how-to-use-phone-calls-and-network-analysis-to-identify-criminals/ SNA at times can seem too theoretical to stakeholders – this is an excellent example of a hands-on, engineering focused application with real practical value.  Applies Neo4J graph […]

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The Janus Imperative: Bridging Business Silos via Analytics

December 17, 2014

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Analytics professionals should keep a persistent eye open for opportunities to create cross-functional insights from data. Insights can frequently be leveraged across multiple business domains. However, business silos can restrict ‘forest for the trees’ visibility. To the degree analytics has cross-functional exposure in the organization, for instance via a C-level champion and an Analytics Center […]

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Anti money laundering (AML): the network graph analytics approach

October 10, 2014

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The fight against fraud and AML often hits a ‘brick wall’ when encountering labyrinthian international, corporate structures. Even well-known brands such as Google and Starbucks, use controversial, though currently accepted, international structures to optimize capital flows and to reduce tax liabilities, for instance the so-called Double Irish or Dutch Sandwich. Due to this complexity, increasingly […]

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Manager-machine: analytics, artificial intelligence, and the uncertain future of management

October 7, 2014

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Manager-Machine

As many traditional industrial age business functions become subject to disintermediation by automation and expert analytics systems, new industries and value propositions will need to be framed by an emerging generation of leaders.

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Fraud analytics: collected links

October 1, 2014

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Recent collected posts and links to fraud detection and mitigation items: Network analytics for fraud detection & mitigation (video demostration) Part 1 video demo Part 2 video demo Semantics analytics lecture (Erasmus RSM) Demonstration of semantic analytics (video demonstration) Blog post Excuse me, do you speak fraud? Blog post Network analytics for fraud detection Blog post Network analytics: more than […]

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Predictive policing: the brave new age of law enforcement analytics

September 5, 2014

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In the mid-1980’s I worked as an information analyst / data manager in a police station in a small town in New England (northeast U.S.).  It was a strange but exciting experience for a young man, chosen simply as I was identified as the local ‘computer geek’ at the town high school (a small and […]

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Excuse me, do you speak fraud?

August 18, 2014

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Excuse me, do you speak fraud? Network graph analysis for fraud detection and mitigation by Scott Mongeau Executive summary Network analysis offers a new set of techniques to tackle the persistent and growing problem of complex fraud. Network analysis supplements traditional techniques by providing a mechanism to bridge investigative and analytics methods. Beyond base visualization, […]

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