Carahsoft, in conjunction with its vendor partners, sponsors hundreds of events each year, ranging from webcasts and tradeshows to executive roundtables and technology forums.

Events and Resources

Events

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Cloudburst

Uncover Criminal Activity Without Waiting on Analysts with Cloudburst


Event Date: July 24, 2024
Hosted By: Cloudburst & Carahsoft
Criminal and terrorist activity is not just on the rise, it's leveling up. While illicit actors use the blockchain to finance their activities, they plan their operations on the deep and dark web. Is your organization still depending on teams of analysts to uncover these threats?
 
Cloudburst leverages AI to crawl out across multiple platforms, providing foresight and investigative capabilities, identifying and tagging activities in real-time. Join our webinar to explore how Cloudburst revolutionizes the way we detect and analyze illicit activities through advanced automation and data integration.
 
Discover key insights about:
  • Automated Attribution: Cloudburst compares millions of data points to uncover individual actors behind complex operations
  • Enhanced Customer Data: Run your data against extensive open-source sets for richer, more detailed insights
  • Lead Generation: Automated reports based on customer selectors can streamline your lead generation process
  • EWIOH (Early Warning and Immediate Operational Hazards): The power of instant signal generation for imminent threats, delivered in a machine-readable format
  • Pig Butchering: Automate your search for scammers and the domains they manage

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Resources

Leveraging Data and Analytic Solutions for Fraud Detection in Lottery Operations
Whitepaper

Leveraging Data and Analytic Solutions for Fraud Detection in Lottery Operations

This detailed collateral document provides an in-depth look into the innovative strategies and technological solutions implemented by The Lottery Corporation to address and mitigate fraud within its lottery operations. Handling over one million lottery ticket transactions daily, the corporation faces a monumental task in ensuring the integrity and security of its processes. Partnered with IPC Global, the document outlines how the application of advanced data analytics, mathematics, and statistics enables the detection of subtle patterns indicative of fraudulent activity across billions of transactional data points. Utilizing Qlik's powerful Associative Engine for data compression and On-demand App Generation (ODAG) for detailed transaction analysis, the corporation has integrated a fraud detection system that combines Qlik Script and Python algorithms. This system not only identifies over 50 types of fraudulent activities through transactional data analysis but also empowers analysts with real-time detection capabilities, significantly reducing the financial risks associated with fraud. The collaboration between analysts and the automated system exemplifies a cutting-edge approach to fraud prevention, ensuring the ongoing security and reliability of lottery operations. Deployed and Implemented by IPC Global Data Analytics Team.


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