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Celent Report

Innovative Vendors in Financial Crime Case Management Technology

About this report

Some large banks report over 30 detection systems across their organization! It’s time to forget enterprisewide legacy detection systems integration. If done correctly, the ROI of a centralized investigative case management platform can be considerable.

What’s driving the changes in investigative case management technologies and what are the key innovations? How will the life of the fraud investigation and compliance teams change? In this report, Celent argues the point of fraud and AML data integration should be at the case management stage and, in this excerpt, reviews SAS’ technologies to develop centralized case management solutions. By deploying modern technologies to a centralized investigative case management platform, banks will quickly realize operational efficiencies, increased productivity, greater transparency, improved governance and compliance, reduced fraud, and happier staff.

About SAS

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