SAP Public Security Analysis systems for fraud detection

Transcription

1 SAP Public Security Analysis systems for fraud detection May, 2018

2 SAP Public Security Where are we active National police force Ministry of Interior Immigration & border protect. Foreign office Ministry of Justice State emergency service County fire brigade State police Department of Justice Courts Security directorate of a city Metropolitan fire brigade Mayors office for policing City police City administration 2

3 SAP Digital Business Framework for Public Security Spend Management Blockchain Custom Applications SAP Ariba & Concur MODERN DATA PLATFORM Microservices Industry Solutions Digital Core Customer Specific & 3rd Party Business process Machine Learning BUSINESS PROCESS Business intelligence BUSINESS INTELLIGENCE IoT & Supply Chain SAP SuccessFactors, SAP Fieldglass SAP Leonardo SAP Cyber SAP HANA SAP VORA SAP Cloud Platform Big Data Service SAP Hybris Workforce Engagement SAP Digital Boardroom Predictive Customer Experience Analytics & Insight 3

4 SAP Investigation Management Managing Incidents, Intelligence & Investigations EVENT INCIDENT ASSESSMENT INVESTIGATION CASE FINALISATION Situation Crime Collision Prediction Activity Social Media Alert Sensor Call/ Contact Notification/ Workflow Incident Recording Response Tasking Despatching Closure & Classification Initial Assessment Policy & Procedures Immediate Actions Evidence & Interviews Strategy Determination Recording & Reporting Crime Scene Victim & Witnesses Investigation Planning Tasking & Co-ordination Intelligence & Operations Evidence & Property Products & Actions Arrest & Suspects File Preparation Statements & Exhibits Content Management Disclosure Reviews & Analysis Recommendations & Reporting Version & Document Control Justice Processes Scheduling & Resourcing Courts & Hearings Outcomes & Actions Payments & Fines Review & Analysis Notifications 4

5 SAP HANA with SAP Investigative Case Management Helping to fight corruption / Fraud in public tenders Customer situation and challenge National European Integrity Agency takes up the fight against fraud in public tenders with the help of SAP ICM, Predictive Analytics and SAP HANA SAP Predictive Analytics (SAP II) helps inspectors to score if a public tender is prone for corruption. This risk assessment to focus resource allocation is important, as there might be up to 100 tenders a day and not every tender can be checked. Once a tender has been identified for potential fraud, a cheating model a predictive model on how fraud has occurred in the past) - helps to uncover fraudulent activities. Detected fraud will be then further investigated in SAP ICM and brought to prosecution Key value proposition Combination of SAP ICM and SAP HANA as key success factor for an integrated system for conflict of interest prevention 5

6 International Conflict Prediction Disruptive changes in news streams Actor analysis Conflict prevention 6

7 The Customer s Vision Analysis Research Data Preparation Research Analysis Political Analyst Today Political Analyst Tomorrow We want to build a World Database which enables Political Analysts to find all relevant information in one spot 7

8 Solution Approach Events ACLED Armed Conflict Location & Event Data Project UCDP Uppsala Conflict Data Program SAP UI5 Indicators WDI World Development Indicators WGI World Governance Indicators News Sources GDELT Global Database of Events, Language and Tone PDP Phoenix Data Project Geographical Data GADM Global Administrative Areas More than 40 publicly available datasets SAP HANA World Database SAP Predictive Analytics SAP Lumira 8

9 Technical Architecture Pull Pull Public Zone Buffer Zone Internal Zone Data Source 1 Information View Model SQL Anywhere SAP HANA Data Source 40 Data Replication SAP Data Services Harmonization Transformation SAP Data Services ESRI ArcGIS 9

10 Summary Fighting corruption on an SAP platform Vast configuration options of SAP Investigative Case Management Striking fast search and reporting on large data volumes through in-memory processing Real time insights one data store for both transactional and analytical applications Simplified architecture including GeoSpatial, Text Analytics, Predictive, and Streaming embedded 10

11 Thank you.