About this paper
This paper, from Longitude Research, shows how banks are positioning their financial crimes intelligence units (FCIUs) to prepare for both regulatory compliance and general fraud preparedness. Longitude surveyed 121 investment and commercial banks in Europe and North America to identify trends and strategies across the industry. While banks have a strong awareness of financial crime, the threats are evolving and multiplying. This report shows how these firms are concentrating on rolling out FCIUs and the relative maturity of these efforts.
SAS is the leader in analytics. Through innovative analytics, business intelligence and data management software and services, SAS helps customers at more than 80,000 sites make better decisions faster. Since 1976, SAS has been giving customers around the world THE POWER TO KNOW®.