Trends Report

Four Scenarios To Build The Business Case For Enterprise Fraud Management

Determine The Best Scenario To Reduce Fraud Losses And Increase ROI At Your Firm

September 5th, 2017
Andras Cser, Vice President, Principal Analyst
Andras Cser Vice President, Principal Analyst
With contributors:
Stephanie Balaouras , Madeline Cyr , Peggy Dostie

Summary

The business case for enterprise fraud management (EFM) depends on reducing fraud loss across multiple transaction types (typically payments). We looked at fraud loss, investigation labor, as well as EFM solution license and implementation costs and modeled four on-premises and software-as-a-service (SaaS) scenarios to support EFM business cases. Security and risk (S&R) professionals can use these to compare the ROI of on-premises and SaaS EFM solutions with that of manual EFM processes to build the business case for their firm.

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