Enterprise Fraud Management:
From Decisioning to Case Management

Tuesday, 23 August 2022 | 8:30 AM – 1:00 PM
Venue: Grand Hyatt Jakarta

Organizations around the globe lose approximately 5 percent of annual revenues to fraud, which translates into potential losses worldwide in excess of $2.9 trillion. And while direct losses due to fraud are staggering in dollar amounts, the actual cost is much higher in terms of loss of productivity and customer confidence (and possible attrition), not to mention losses due to fraud that goes undetected.

Although most banks have fraud detection systems in place, such systems typically provide reactive, after-the-fact analysis of questionable transactions– an approach that comes too late to give any real protection from loss. Real-time transaction scoring is your best option for preventing, for example, card fraud at the point of sale or ACH/wire fraud prior to the release of funds.

Join our industry and solution experts and partners as we discuss:

  • Current Fraud Trends, Use cases and Real-time prevention by monitoring multiple lines of business on a single platform
  • How to manage Fraud by incorporating real-time scoring and decision capabilities by looking at all transactions – including purchases, payments, fund transfers and nonmonetary transactions
  • SAS Fraud Management Implementation Methodology & Approach

Venue: Ballroom A, Grand Hyatt Jakarta, JL. MH Thamrin Kav 28-30 Jakarta 10350 

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8:30am - 9:00amRegistration
9:00am - 9:05amOpening by MC
9:05am - 9:10am
Opening Remarks

Aloysius Pratomo, Chief Operating Officer
Sinergi Wahana Gemilang
9:10am - 9:40amSAS Enterprise Fraud Management: Fraud Trend, Use Cases and Real Time Prevention

Herry Prajitno, Customer Advisory Director
SAS Indonesia
9:40am - 10:20amSAS Enterprise Case Management: Tracking Fraud , Visual Investigator

Gerard McDonell, Principal Business Solutions Manager for fraud and Security Intelligence, Emerging markets and AP
10.20am - 10:35amCoffee Break
10:35am - 11:05amSAS Fraud Management: Implementation Methodology & Approach

Iwan Setiawan, Vice President
id/x partners
11:05am - 11:45amCredit Scoring Demo and Q&A

Prety Widjaja, Director
Purple Analytics
11:45am - 11:50am  Feedback Form
11:50am - 11:55am  Lucky Draw
11:55am - 12:00pm  Closing Remarks

Christina Suteja, SAS Product Manager
Sinergi Wahana Gemilang
12:00pm - 1:00pm  Lunch

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