Banking fraud & financial crimes solutions
Detect and prevent fraud and streamline investigations with industry-leading AI and machine learning capabilities.
Choose SAS for leading fraud & financial crimes analytics
Reduce and eliminate fraudulent and criminal financial activities.
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Expose complex fraud networks with industry-leading AI and machine learning capabilities
Take a multidimensional approach to identifying complex threats, such as virtual currencies, human trafficking, trade-based money laundering and drug trafficking. Combine industry-proven, out-of-the-box scenarios with industry data to identify previously unknown relationships and anomalies through social network analytics. Stay ahead of new tactics by revealing connections among seemingly unrelated activities through a complete view of all related parties and networks.
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Reduce operational costs and improve efficiency with a holistic approach to investigations
Increase productivity and reduce costs with an integrated, end-to-end platform for data orchestration, detection, alert triage and case management that supports collaboration and intelligence sharing. Connect separate internal and external data sources through flexible orchestration to enrich events with contextual channel insights. Enhance detection accuracy with an enterprise-wide view of fraud monitoring and a complete customer view across all channels.
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Respond faster to fraud threats and predict future risks
Reduce your risk exposure with 100% real-time decisioning, case investigation automation and predictive analytics. Unlock time and cost savings with industry-leading advanced analytics techniques, including adaptive machine learning methods, that automatically suggest new rules and scenarios in real-time to identify emerging threats and provide the most accurate risk assessment. Real-time network and entity generation capabilities empower you to predict relationships, resolve entities, plug intelligence gaps and uncover hidden relationships based on the latest data. Intelligently triage events to determine the highest priority alerts for review, reducing customer impact.
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Optimize workflow with open administration
Tailor the system to meet the needs of your business without requiring technical consultants. With low-code/no-code system administration and user-friendly, intuitive open administration capabilities, you can take advantage of a simple drag-and-drop visual interface for authoring scenarios, designing end-user screens, configuring dynamic workflows, and exploration and reporting.
Combat fraud & financial crimes
Safeguard your bank and customers with more effective fraud and financial crimes detection. Our platforms offer comprehensive, powerful solutions driven by data and AI, machine learning, intelligent automation and advanced network visualization.
Application & identity fraud
Verify customer identity quickly and confidently for a seamless customer experience. Detect and adapt to new identity fraud trends in real time.
Anti-money laundering
Effectively combat money laundering and terrorist financing amid evolving risks with outcomes that meet regulatory expectations and industry standards.
Real-time watchlist screening
Stay ahead of emerging risks and evolving regulations with a comprehensive, real-time sanctions screening solution.
Financial crimes analytics
Fight financial crimes with greater effectiveness and efficiency by harnessing the power of AI.
Payments fraud
Detect fraud early with adaptive machine learning that responds to transaction and behavior changes. Reduce false positives and uncover more fraud by processing all data in real time or batch using AI-driven analytics.
Unify fraud and AML across the enterprise
Adopt a Fraud and Anti-Money Laundering (FRAML) approach by bringing fraud and AML signals, decisions and investigations together into a more complete view of financial crime risk. With shared context across teams, organizations can identify risk earlier, streamline operations and make more informed decisions across the customer life cycle. A FRAML approach helps investigators and decision makers strengthen oversight and improve confidence in their decisions.
Gain a more complete view of financial crime risk
Unify customer, account, transaction and network intelligence to uncover hidden connections.
Increase operational efficiency
Share alerts, data and investigation context across fraud and AML teams, helping reduce redundant work, accelerate case resolution, and improve decision accuracy.
Strengthen governance and regulatory confidence
Maintain clear, traceable decision histories across the full alert and investigation life cycle.
How SAS delivers award-winning fraud & financial crimes solutions
Recommended resources for fraud & financial crimes solutions
SAS is a leader in fraud & financial crimes solutions
SAS Named a Leader in Datos Matrix Fraud and AML Case Management Report.
Featured products
Learn more about our best-in-class products for faster fraud detection, prevention and protection from financial crimes.
