How SAS Delivers Better Fraud & Financial Crimes Compliance
Enhanced fraud detection. Efficient, effective investigations. Consolidated suspicious activity monitoring and reporting. Proactive protection through advanced analytics, AI, machine learning and regtech technologies.
Anti-money laundering
- Adopt an advanced strategy for detecting suspicious transactions in areas such as AML, CFT sanctions screening and beneficial ownership.
- Take a risk-based approach using hybrid analytics to manage alerts, test scenarios, respond faster to evolving risks and comply with banking regulations.
Identity & digital fraud
- Get a 360-degree view of your customers to better balance security and convenience.
- Detect and adapt to new identity fraud trends in real time.
- Centrally access and manage third-party identity data.
- Reduce false positives with layered analytic methods.
- Easily scale with custom-built or plug-and-play strategies.
Payments fraud
- Find fraud early through embedded machine learning capabilities that adapt to changes in customer transactions and behavior.
- Address the proliferation of identity theft and synthetic identities.
- Find more fraud and reduce false positives by processing all data – in real time or in batch – using a powerful fraud analytics engine with embedded AI and machine learning techniques.
Customer Success
Look Who's Using SAS for Fraud & Financial Crimes Compliance
Related Products & Solutions
- SAS® Anti-Money LaunderingTake a risk-based approach to monitoring transactions for money laundering and terrorist financing activities.
- SAS® Customer Due DiligenceRate new customers and update existing customer scores based on key events and new information.
- SAS® Detection and Investigation for BankingFind and stop organized and first-party application and payments fraud with a single, end-to-end solution.
- SAS® Financial Crimes AnalyticsModernize your existing AML solution by operationalizing AI and machine learning in the cloud.
- SAS® Fraud ManagementDetect, prevent and manage fraud enterprisewide in real time – from a single platform.
- SAS® Identity 360Protect your organization from digital and identity fraud throughout the customer journey with a SaaS solution that delivers affordable, high-end identity verification and fraud detection.
- SAS® Visual InvestigatorAddress a wide variety of intelligence analysis and investigation management needs with speed and precision.