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SAS Technical Papers » SAS Fraud Management

Papers Topic List

Date	Title
April 2021	SAS Fraud Management: Bin Attacks (PDF) Using a program and an online bank identification number (BIN) verification database, fraudsters can effortlessly predict a valid credit card’s primary account number, then use it for financial gain. Fraudsters use BIN attacks to gain a range of compromised, validated card details for future, higher value card not present (CNP) transactions. This paper discusses how SAS Fraud Management software can be configured to protect your card base from BIN attacks, ultimately reducing your risk of CNP fraud. You’ll learn how you can use the various components of SAS/IntrNet in an information delivery infrastructure to help you turn data into strategically useful information, using a technology that is available to almost everyone and that most users already know: the Web.
February 2020	SAS Fraud Management: Prescribed Environment for Payments (PDF) A prescribed environment is a SAS Fraud Management out-of-the-box installation. It captures industry best practices into a set of default settings and is provided as a recommendation. You may wish to use this environment as a baseline during your implementation. This paper describes the features provided in the prescribed environment for payments. You should review these settings to determine if changes are required prior to production.
April 2021	SAS Fraud Management: Prescribed Environment for Cards (PDF) A prescribed environment is a SAS Fraud Management out-of-the-box installation. It captures industry best practices into a set of default settings and is provided as a recommendation. You may wish to use this environment as a baseline during your implementation. This paper describes the default options and settings in the prescribed environment for cards. You should review these settings to determine if changes are required prior to production.
October 2020	SAS Fraud Management: Customer Contact Enablement and Automation (PDF) Speed is key to fraud detection and prevention. This includes the speed of contacting your customers and taking preventative actions. SAS Fraud Management software can empower you to reach the speed you need to stay ahead of fraud risks. This paper describes how you can automate critical customer contact and preventative actions using core SAS Fraud Management features.