Fraud Week: Banking

FRAUD WEEK 2021

Managing Identity Risk: It's Not Solely for Financial Institutions Anymore

Tuesday, November 16, 2021
12:00 - 1:30 PM EST

How SAS Helps with the Anti-Money Laundering Process
1:30 - 3:00 PM EST

Managing Identity Risk: It's Not Solely for Financial Institutions Anymore

Learn about the latest industry fraud trends and how identity plays a critical role in risk management. In today's world, every organization has vast amounts of data to utilize in managing fraud risk and the first challenge is getting access to and orchestrating the data.

To make the data useful and valuable, analytics must be applied to discover anomalies and other unique characteristics. The migration of data to actionable knowledge, sets in motion the deployment of a risk reduction strategy that is optimized to fight fraud.

SAS has solutions to address all three of these industry challenges: data, discover, and deployment.

How SAS Helps with the Anti-Money Laundering Process

Stay ahead of evolving money laundering threats and changing regulations. SAS has helped financial institutions achieve more than 90% model accuracy, reduced false positives by up to 80% and improved the SAR conversion rate fourfold.

In this webinar you will see the latest SAS AML platform and how analytics help institutions combat money laundering. Register to learn how link analysis, peer grouping, segmentation and other methodologies can improve your efficiency and efficacy.

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