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
CUSTOMER STORY
The Bank of East Asia uses SAS Fraud Management for payment fraud and prevention.
WHITE PAPER
IIA: Leveraging analytics to combat digital fraud in financial organizations.
Recommended Software for Fraud Executives
- SAS® Detection and InvestigationReduce fraud losses, increase revenue and enhance your operational efficiency.
- SAS® Detection and Investigation for BankingFind and stop organized and first-party application and payments fraud with a single, end-to-end solution.
- SAS® Detection and Investigation for Government Detect, prevent and more effectively manage fraud and all types of improper payments across your organization.
- SAS® Fraud Decisioning for ClaimsDetect, prevent and manage insurance claims fraud across all lines of business.