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.
Agenda
8:30am - 9:00am | Registration |
9:00am - 9:05am | Opening 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 - 9:45am | SAS Fraud Management: Implementation Methodology & Approach Iwan Setiawan, Vice President id/x partners |
9:45am - 10:15am | SAS Enterprise Fraud Management: Fraud Trend, Use Cases and Real Time Prevention Herry Prajitno, Customer Advisory Director SAS Indonesia |
10.15am - 10:25am | Q & A |
10.25am - 10:40am | Coffee Break & Games |
10:40am - 11:10am | SAS Enterprise Case Management Gerard McDonell, Principal Business Solutions Manager for fraud and Security Intelligence, Emerging markets and AP SAS |
11:10am - 11:40am | SAS 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 |
Speakers
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