SAS: Enterprisewide Fraud Management

Analytically powered best practices for detecting, preventing and investigating fraud in financial institutions.

Sue was just buying pillowcases, paying with the store’s own credit card. But within days, that card number would reach a fraudster in Florida, who would punch out new plastic with her number – later, it would be used to buy dozens of store gift
cards at a time, each for an amount just under the review limit.

The debit card came back to the table in no time, and Robert signed

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here:

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a RiskTech Forum account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: