From the beginnings of commerce, fraudsters have been exploiting
businesses for their own financial gain. And the problem is only getting worse. The same
technological advances that have been a boon to the banking industry have also been
advantageous to criminals, making fraud relatively easy to commit and difficult to detect.
SAS Fraud Whitepapers
View a selection of whitepapers, articles, webcasts and audio seminars related to Fraud detection and prevention.
Detection and Detection Tuning Techniques
From cheque fraud, to credit card fraud, to identity theft and beyond, fraud is an equal opportunity
crime, and every business is vulnerable. This is particularly true of in financial services, which trade
money in bytes rather than paper. The "invisibility" of electronic monetary transactions, makes
fraudulent activity easier to hide and increases an organisation's vulnerability.
SAS Fraud Detection and Prevention helps it's customers stay one step ahead of the perpetrators by
providing an end-to-end knowledge infrastructure that is designed to create consistent and reliable
enterprisewide intelligence on fraud. Based on an integrated fraud data mart, this solution monitors
transactions for suspicious behavior, analyse data to identify new patterns and refine fraud alert
engines, and efficiently manage potential fraud cases from detection through notification of the
SAS Fraud Detection and Prevention can seamlessly integrate with existing systems
as well as provide a holistic solution that covers the entire process of technology-driven fraud
detection and prevention.
For more information about SAS Fraud Detection and Prevention, please contact us.