Application Fraud

Loans either secured or unsecured are considered as a high-risk product in terms of credit and fraud risk perspective.‍

Fraud against an issued loan means a direct financial loss to the Financial Institute but there are additional costs and reputational risk that must be considered as well.

Equip yourself with SAS cutting-edge technology, which gives you the power to prevent losses from fraudulent credit applications.

You will be able to make use of SAS’s network analytics and visual investigator to prevent suspicious loan applications from being approved.

We also offer predefined ruleset using our wide and deep experience gained during different successful projects all over the world.