Research Library > SAS > Detecting and Preventing Banking Application Fraud

Detecting and Preventing Banking Application Fraud

White Paper Published By: SAS
SAS
Published:  Nov 16, 2018
Type:  White Paper
Length:  10 pages

More account openings are taking place through digital devices and online, giving the access and anonymity fraudsters need to steal or fabricate identities. Since credit fraud often starts with a falsified application, it makes sense to have strong tools to monitor loans and credit lines from that point onward. This paper discusses analytics-driven methods for validating applications and spotting trouble at all three stages of bust-out fraud schemes.



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