Banking fraud | Deloitte US | Deloitte Analytics


Short Takes...on Analytics

In this blog, our Deloitte Analytics leaders share their reflections and insights on leveraging analytics to improve operations and drive smarter decisions.


Deloitte Analytics: Banking

Plenty of banks are gearing up for their next big analytics push, propelled by a load of data and new, sophisticated tools and technologies.


Questions on the minds of bankers

Questions on the minds of bankers. Watch the video.


Banking fraud

Video with Greg Swinehart, partner, and Samir Hans, principal, Deloitte Financial Advisory Services LLP

What if you could head off fraud before it even happens? Advanced analytics helps bankers detect, in real time, transactions that may maybe suspicious – with more accuracy than ever before. And it doesn’t take a huge investment to get started. Here’s our take.

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Analytics in Action: Finance

Deloitte's Finance Analytics practice helps our clients in their efforts to manage their financial resources and continuously safeguard their reputations.


Inside Finance Solutions

As finance leaders are sought out for their strategic counsel, Deloitte Analytics can help gain more insight from the wealth of data at their disposal.


Business Analytics Insights

By applying advanced analytics, companies in the financial sectors can leverage their data to build stronger and more robust business models.


Gregory Swinehart

Global Leader | Deloitte Advisory


Samir Hans

Principal & National EFM Leader, Deloitte Advisory


Vivek Katyal

Principal | Deloitte & Touche LLP