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Finding the Fraudulent Needle in the Haystack

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With the explosion of connected devices and boom in Singapore’s e-commerce landscape, predicting and detecting cyberattacks from a massive volume of digital data is as difficult as finding a needle in a haystack.

Definition of a needle in a haystack in the Idioms Dictionary. a needle in a haystack phrase. What does a needle in a haystack expression mean?. Terrorists don’t fit a consistent profile: you’re looking for a needle in a haystack, but the color and shape of the needle keep changing.

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4 Components of Fraud Analytics. It’s easy to say you need to look at the data, but given the huge volume of claims data, it can be overwhelming to figure out where to start. "It’s not like looking for a needle in a haystack, it’s like looking for a needle in a farm full of haystacks," says McCall.

Finding the Needle in the data haystack. 1:49. bill bartling, Inland District Deputy for California Department of Conservation, describes how Oracle met the department’s big data challenge and helped identify fraudulent oil production in just two weeks.

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So, exactly how would you go about finding a needle in a haystack? 1. Eliminate the haystack. Probably the fastest way to find the needle is to burn the haystack. Or dumping the hay into a pool of water and waiting for the needle to sink to the bottom would also work. If we were really talking about needles and haystacks, fine – but we’re not.

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The only way to find a needle in a haystack quickly is to use unconventional means. "We can’t find the exact location of the target (needle),so we’ll carpet bomb the entire area,followed by napalm." Better to burn the haystack down and pick up the needle than to spend days looking for it.

When it comes to detecting insider trading, it really is like finding a needle in a haystack with more than 15,000 different stocks, options and bonds trading every day across millions of transactions. Yet, Sam Draddy and the Insider Surveillance team in the Office of Fraud Detection and Market Intelligence manage to find those needles.

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Today, the problem isnt a lack of information – in fact its the opposite: a huge, exponentially expanding amount of information.