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Detecting and Preventing Banking Application Fraud

By: SAS
SAS

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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Published:  Nov 16, 2018
Length:  10
Type:  White Paper