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 

This event is no longer available for registration.


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

Febrianto Siboro, Managing Director
SAS Indonesia
9:10am - 9:15am
Opening Remarks by SWG

Aloysius Pratomo, Chief Operating Officer
Sinergi Wahana Gemilang
9:15am - 9:45amSAS Fraud Management: Implementation Methodology & Approach

Iwan Setiawan, Vice President
id/x partners
9:45am - 10:15amSAS Enterprise Fraud Management: Fraud Trend, Use Cases and Real Time Prevention

Herry Prajitno, Customer Advisory Director
SAS Indonesia
10.15am - 10:25amQ & A
10.25am - 10:40amCoffee Break & Games
10:40am - 11:10amSAS Enterprise Case Management

Gerard McDonell, Principal Business Solutions Manager for fraud and Security Intelligence, Emerging markets and AP
11:10am - 11:40amSAS Credit Scoring Solution

Prety Widjaja, Director
Purple Analytics
11:40am - 11:50am  Q & A
11:50am - 11:55am  Feedback Form
11:55am - 12:00pm  Lucky Draw
12:00pm - 12:05pm  Closing Remarks

Anggriani Rahayu, Sales Director FSI
SAS Indonesia
12:05pm - 1:00pm  Lunch

In collaboration with