Effective Fraud Management: Moving Beyond Current Operating Models

Protecting a bank’s customers – from small depositors to high-profile clients – requires multilayered prevention and detection methods that use multiple analytical techniques coupled with intelligent use of rules.

In this whitepaper, SAS outlines how Bank of America has implemented such methods to fight payments fraud. Learn how Bank of America is earning customer trust amid new expectations and embracing the growing role of entity risk analysis, and find out which finds fraud better – models or rules.

Download the SAS whitepaper on “Effective Fraud Management: Moving Beyond Current Operating Models”