大风险需要大数据思维：帮助客户锁定和预防欺诈
公司规模
Large Corporate
国家
- United States
产品
- IBM® BigInsights®
- IBM Counter Fraud Management
技术栈
- Big Data Analytics
- Forensic Data Analytics
- Text Mining
实施规模
- Enterprise-wide Deployment
影响指标
- Cost Savings
- Productivity Improvements
技术
- 分析与建模 - 大数据分析
- 应用基础设施与中间件 - 数据交换与集成
适用行业
- 金融与保险
适用功能
- 商业运营
用例
- 欺诈识别
- 监管合规监控
服务
- 数据科学服务
关于客户
安永是审计、税务、交易和咨询服务领域的全球领导者。安永提供的见解和优质服务有助于建立对全球资本市场和经济体的信任和信心，并有助于为安永的员工、客户和社区构建更美好的工作环境。安永为客户提供全面的欺诈和安全风险保护。在过去十年中，商业信息的数量、种类和速度的惊人增长改变了公司处理欺诈和腐败调查以及合规监控的方式。
挑战
安永的客户越来越多地寻求在欺诈、贿赂和腐败风险较高的市场中实现增长。监管机构和执法机构正在加强其活动，导致企业在员工培训、政策制定和内部审计程序方面投入大量资金，旨在提高人们对反欺诈或反腐败政策的认识。许多公司还增加了更复杂、更主动的法医数据分析 (FDA) 功能的使用，旨在预防和发现欺诈、浪费和滥用领域。然而，传统的基于规则的测试和电子表格工具在管理这些风险方面并不有效。安永需要一种解决方案，帮助他们走在前面，在潜在威胁升级之前将其消除。
解决方案
EY 选择 IBM® 反欺诈管理和 IBM BigInsights® 作为首创产品 EY 反欺诈的技术基础。该产品经过专门配置，将 EY 数十年的欺诈、调查和合规经验以及行业特定知识与 IBM 技术的大数据计算能力、智能和可扩展性相结合。IBM 反欺诈管理是一个一体化的前瞻性平台，它使用全面的分析来检测和突出显示潜在的可疑活动。结合 IBM BigInsights 的大数据功能，该解决方案使 EY 能够检测任何潜在欺诈行为，通过应用欺诈洞察迅速做出响应，调查可疑活动并查看历史数据，分析模式并建立监视列表以监控潜在的欺诈活动。
运营影响
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