SAS: Protecting the Enterprise: Enterprise Fraud Strategy – Vision and Reality

Financial institutions of all sizes are discovering that they need to rethink their approach to managing fraud. The rapid expansion of new products and new channels for customer access has opened up new opportunities to satisfy customer needs. However, this expansion has also opened up the opportunity for fraud that cuts across an institution’s product lines, channels and even geographic regions, as fraud rings attempt to exploit any vulnerabilities they can find.

One key vulnerability that

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