SAS: Get to know the bad guys before they strike

Using link analysis to fight fraud in retail bank operations

How easily could your bank find the connection between these two things: A bank employee opening accounts and account applicants using the same employer phone number? Now add a twist, say the employee was a floater working in multiple branches? And the applicants opening credit card accounts were doing it with that employer telephone number and travelling to locations not near their residence or workplace.

When a bank we were

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