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White Paper

Enterprise Risk Mitigation for Community Banks

Converge fraud detection, AML compliance and investigation in a single, intuitive, workspace with JHA Enterprise Risk Mitigation Solutions™ powered by SAS®

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.

 

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