Fraud Executive – Fraud & Security Intelligence
How a Fraud Executive Uses SAS®
Drive and implement fraud strategy enterprisewide.
Ensure practices are compliant with federal regulations.
Improve fraud detection rates and reduce false positives.
Free up case management investigators for critical cases.
Consolidate suspicious activity monitoring and reporting.
Anticipate how to protect the organization and citizens from risk.
Featured Customer | Deutsche Kreditbank
With SAS Anti-Money Laundering and SAS Fraud Detection and Investigation, Deutsche Kreditbank better serves its customers while protecting them from fraud and money laundering.
Deutsche Kreditbank Facts & Figures
1990
year founded, headquartered in Berlin
3,300
employees
373,000
new customers banking with DKB in the last year
Recommended Resources for Fraud Executives
CUSTOMER STORY
The Bank of East Asia uses SAS Fraud Management for payment fraud and prevention.
WHITE PAPER
IIA: Leveraging analytics to combat digital fraud in financial organizations.
Recommended Software for Fraud Executives
- SAS® Financial Crimes AnalyticsModernize your existing anti-financial crimes solution by operationalizing AI and machine learning in the cloud.
- SAS® Fraud Decisioning for ClaimsDetect, prevent and manage insurance claims fraud across all lines of business.
- SAS® Fraud ManagementSAS fraud management solutions uses industry-leading data analytics and machine learning to monitor payments and non-monetary transactions, as well as events.