Effective fraud management not only casts a wide net across all possible data sources, but also weaves together apparently isolated clues to form a more complete picture of emerging fraud threats.

Social network analysis (SNA) integrates information about individuals, accounts and transactions to create a more complete picture of emerging fraud threats and help stop fraud in its tracks.

The latest research paper from the Fraud Management Institute explores:

SNA as it relates to fraud.
Challenges of deploying SNA technology (and how to overcome them).
Building a business case for SNA.