Fraud detection analytics

Detecting and Preventing Banking Application Fraud

Cover

Credit card fraud often starts with a falsified application. As more and more, banking is becoming mobile, strong tools to monitor loans and credit lines are increasingly important.

Today, more account openings are taking place through digital devices and online, allowing for the access and anonymity fraudsters need to steal or fabricate identities.

Download this white paper for analytics-driven methods for validating applications and spotting trouble at all three stages of bust-out fraud schemes.

By downloading this content, you agree that SAS Software Limited may (as a TechTarget Partner) contact you by email, phone or other means with information about its products and services. You can unsubscribe at any time by emailing SAS at privacyrights@sas.com. To learn more, please read SAS’s privacy statement available at www.sas.com/privacy

Vendor:
SAS
Posted:
01 Nov 2018
Published:
01 Nov 2018
Format:
PDF
Length:
10 Page(s)
Type:
Resource
Language:
English
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