Leveraging Analytics to Combat Digital Fraud in Financial Organizations

Originally Published in December 2015 and Updated April 2019

INTRODUCTION

Digitization creates major opportunities for financial services – automating operations, expanding channels, delivering engaging customer experiences. There are corresponding challenges – unprecedented data sources and transaction volumes, channel control in electronic commerce, and preventing fraud when the fraudsters are technologically adept. To discuss the opportunities, challenges, and solutions around financial fraud in the digital age, IIA spoke with Ian Holmes, Senior Manager, Security Intelligence Practice at SAS Institute Inc.

Q: HOW ARE FINANCIAL INSTITUTIONS DEFINING “DIGITAL” THESE DAYS?

Digital business includes a variety of activities

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