The Fraud Management Working Group will be chartered to review and define the Capabilities and Service Domains for Fraud Management in order to ensure that they can support the banks in their efforts to streamline and improve their fraud detection and management capabilities across their diverse product lines and channels, reduce complexity, and improve their ability to respond rapidly to evolving threats.

Service Domains

Managed Service Domains

  • Fraud Detection
  • Fraud Models
  • Fraud Decisioning (proposed)
  • Fraud/AML Resolution

Monitored Service Domains

  • Channel Activity Analysis
  • Card Authorization
  • Payment Initiation
  • Financial Message Analysis
  • ATM Network Operations
  • Prospect Management
  • Others needing services of Fraud Detection (TBD)


Interested in this Working Group? Please contact us on info@bian.org