About this paper
Keeping pace with anti-fraud and anti-money laundering (AML) regulations represents a significant burden for financial institutions, particularly smaller ones. There are growing expectations to understand risk in overall context, conduct deeper due diligence, and identify the early markers of suspicious activity – all with small investigative teams that are stretched thin.
Recognizing the imperative to help community and regional financial institutions meet these challenges, SAS and Jack Henry & Associates have partnered to offer JHA Enterprise Risk Mitigation Solutions™ (ERMS). A customization of SAS® Visual Investigator, this cloud-based solution converges fraud detection, AML compliance and investigation in a single, intuitive, visual workspace.
SAS is the leader in analytics. Through innovative software and services, SAS empowers and inspires customers around the world to transform data into intelligence. SAS gives you THE POWER TO KNOW®.