Protecting the Enterprise: Enterprise Fraud Strategy – Vision and Reality 

Fraud Management Institute, sponsored by SAS

Based on interviews with financial institutions and government agencies, this white paper discusses both the vision of enterprise fraud strategy that many institutions find so attractive and the reality they face in implementing the technology effectively, as well as how to develop a business case for moving forward.

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Hit ‘em Where It Hurts: Using Analytics to Lock Up the Fraudsters 

Ellen Joyner-Roberson, Fraud and Financial Crimes Marketing Manager for SAS

This white paper examines current tactics of fraudsters, including the use of often-unsuspecting money mules to launder money. It also summarizes the analytical approaches being used to effectively manage fraud, with a focus on the four key areas of data integration, fraud detection, alert management and results evaluation.

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Insurance Fraud Race: Using Information and Analytics to Stay Ahead of Criminals 

Deb Smallwood, Founder, Strategy Meets Action
Mark Breading, Partner, Strategy Meets Action

In the current information age, the business of insurance fraud has become a race. In order to stay a step ahead, insurers must utilize the latest analytics capabilities to counteract a criminal’s ability to universally access information. This white paper discusses the four primary business benefits of analytics for insurers.

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FFIEC Online Banking Security Readiness Study 

This study, reflecting input from over 300 banking executives, shows what financial institutions are doing to address the increased online banking security requirements articulated in the FFIECGuidance Supplement. The findings highlight that while FIs have made some progress, there are key gaps that must be addressed.

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