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Fraud & Financial Crimes Compliance

Superior detection. Better prevention. Trusted protection.

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.

Know your customer

  • Rate new customers and update customer scoring based on key events that could affect the overall risk of your customer relationships.
  • Review events automatically.
  • Perform continuous monitoring.
  • Manage risk attributes with speed and agility.
  • Conduct thorough analyses with fewer resources.

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.  

Cybersecurity

  • Arm your firm with a layer of business-relevant cyberanalytics that heightens the intelligence of existing security infrastructures.
  • Find hidden patterns and relationships suggesting malicious activity in real time.
  • Make better, faster business decisions about cyberrisks.

Why SAS for fraud & financial crimes compliance?

Find fraud faster. Stop it sooner. All while reducing false positives and improving the efficiency of investigations.

Get cross-channel visibility

Aggregate and cleanse internal and external data from all relevant sources with a single, integrated analytics platform.

Score 100% of all transactions on demand

Get real-time integration to authorization systems around the globe and use an online scoring engine that scores data in real time for greater accuracy.

Visualize linkages among seemingly unrelated transactions

Uncover previously unknown relationships using link analysis and continuous, automated, event-based monitoring.

Find more fraud

Implement a hybrid analytic approach that uses multilayered detection methods to find fraud at the individual transaction, account, customer and/or network level.

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