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
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
WHITE PAPER
Discover how the government reduces budget deficits by attacking fraud, waste and abuse.
WHITE PAPER
IIA: Leveraging analytics to combat digital fraud in financial organizations.
Recommended Software for Fraud Executives
- SAS® Detection and InvestigationReduzca las pérdidas por fraude, aumente los ingresos y mejore la eficiencia operativa.
- SAS® Financial Crimes AnalyticsModernice su actual solución para prevenir delitos financieros al operacionalizar la IA y el machine learning en la nube.
- SAS® Fraud Decisioning for ClaimsDetectar, prevenir y gestionar el fraude en las reclamaciones de seguros en todas las líneas de negocio.