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Mobile Payment Fraud and Abuse

How Can Analytics Address Fraud as M-Payments Extend Into Unbanked Rural Communities?

About this paper

For people living in developing countries without a pervasive, modern financial and communications infrastructure, m-payments can improve lives by giving unbanked citizens in rural areas a link to modern financial services at a reasonable price. Using m-payments, countries can "leapfrog" directly into cutting-edge networks and empower unbanked individuals to participate in modern commerce, government programs and processes. As explored in this paper, advancements in cloud technology, digital satellites (DSATs), and fiber-optics allow modern finance processes to be extended to even the most hard-to-reach individuals and small businesses. And governance, risk mitigation, fraud detection and security technologies and protocols make it safe for governments, banks and companies to extend these processes.

About SAS

SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market. Through innovative solutions, SAS helps customers at more than 70,000 sites improve performance and deliver value by making better decisions faster. Since 1976 SAS has been giving customers around the world THE POWER TO KNOW®.

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