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whitepaper-risk-aml

Proactive Anti-Money Laundering Risk Mitigation:

Exploring the Role and Value of Data Visualizations

Money laundering is a global problem that's increasing in scale and complexity. If your bank fails to swiftly detect and curb money-laundering activities, your organization – and its executives and board – risk negative publicity, reputation risk, and aggressive fines and penalties. This paper explores what's holding banks back from meeting regulatory compliance mandates and what’s needed to meet new demands for AML risk detection and reporting. For example, it discusses how innovative data visualization software complements traditional AML software (which only excels in detecting known AML scenarios) by identifying new patterns of money-laundering behavior as they emerge.

whitepaper-risk-fraud

Online Fraud: Increased Threats in a Real-Time World

The move to online banking is hugely positive for both financial institutions and their customers. Banks are using online payments as a first step in building a more coherent, holistic view of each customer. With customers’ growing preference for communicating through tablets, smartphones and other mobile devices, banks must continue to offer up new ways for them to interact with their accounts.  But as growth rises, online fraud is increasingly seen as an urgent threat by banks across the world. With fraudsters capable of circumventing banks’ existing authenti­cation systems, the need for sophisticated analytics technology that enables investigators to take proactive action to eliminate online fraud at the source is becoming ever more acute.

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SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market. Through innovative solutions, SAS helps customers at more than 75,000 sites improve performance and deliver value by making better decisions faster. Since 1976 SAS has been giving customers around the world THE POWER TO KNOW®.

 

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