IT Compliance

Developing Scenario Segmentation and Anomaly Detection Models

Provided by SAS

Category IT Compliance

Type White Paper

Length 8

Publish Date January 16 2015

Date posted July 17 2017

Overview

Financial institutions are under more pressure than ever before to meet with compliance regulations and monitor their firm’s risks. Meeting these demands has seen an uptake in organizations relying on analytical and statistical methodologies to improve their observations, increase coverage and reduce financial pressures. This paper discusses the importance of blending quantitative and qualitative approaches to transaction monitoring and looks at why segmentation is the first logical step on that journey. 

Recommended for You

silhouette

Which Enterprise Password Managers work the best?

IDG Connect tackles the tech stories that matter to you

kathryn-cave

The IoT “time bomb” report: 49 security experts share their views

Kathryn Cave looks at the big trends in global tech

phil-muncaster

China’s Cybersecurity Law: Game over for foreign firms?

Phil Muncaster reports on China and beyond

Most Recent Comments

Our Case Studies

IDG Connect delivers full creative solutions to meet all your demand generatlon needs. These cover the full scope of options, from customized content and lead delivery through to fully integrated campaigns.

images

Our Marketing Research

Our in-house analyst and editorial team create a range of insights for the global marketing community. These look at IT buying preferences, the latest soclal media trends and other zeitgeist topics.

images

Poll

Should companies have Bitcoins on hand in preparation for a Ransomware attack?