Case Study
Accurate Fraud Identification
1 S A L E S @ A Y A S D I . C O M + 1 6 5 0 . 7 0 4 . 3 3 9 5 W W W . A Y A S D I . C O M SensaTM Fraud Case Study Accurate Fraud Identification A Fortune 500 financial services lender needed a strategic partner to help improve their mortgage credit risk management capabilities. The identified deliverables were significant and specifically highlighted improved loss mitigation practices, financial reporting (including loss forecasting) and a faster/more accurate underwriting service. The institution also stressed dissatisfaction at their inability to achieve greater information yield from their growing volumes of data (structured and unstructured), knowing that opportunities and/or fraudulent activities were potentially being missed by this restricted visibility into