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

VIDEO

 

Fight payment fraud with AI and machine learning from SAS.

WHITE PAPER

 

Discover how the government reduces budget deficits by attacking fraud, waste and abuse. 

 

Read white paper

WHITE PAPER

 

IIA: Leveraging analytics to combat digital fraud in financial organizations.

 

Get white paper

Connect with SAS and see what we can do for you.

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