Fraud Detection & Prevention

Effective Fraud Management: Moving Beyond Current Operating Models

Provided by SAS

Category Fraud Detection & Prevention

Type White Paper

Length 12

Publish Date July 08 2013

Date posted October 14 2016

Overview

This white paper from SAS looks at what it takes to develop more customer-centric fraud management – factoring in anomaly detection, customer baseline scoring and customer-prescribed risk appetites – to help identify suspicious transactions and networks before the money leaves your premises.

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