Banking fraud | Deloitte US | Deloitte Analytics

Perspectives

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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