Uncover suspicious financial activity more efficiently than ever. Get a complete view of threats across your entire institution. And streamline your monitoring, review and investigation processes.
Better understand your overall exposure
Develop comprehensive, cross-channel customer risk profiles using entity link analysis to identify complex patterns of behavior and suspicious associations among customers, accounts or other entities.
Fight financial crime more effectively & efficiently
Monitor more transactions and risks in less time with a system that integrates anti-fraud and anti-money laundering processes, and can run multiple scenarios and risk factors simultaneously.
Reduce false positives by up to 76%
Only SAS uses predictive alert analytics to significantly reduce false positives by automating decisions and scoring risk to more accurately identify the greatest threats before beginning an investigation.
Foster collaboration among fraud & AML teams
Centralized case management, a common repository for cross-channel data and shared workflow tools facilitate information sharing while reducing administrative costs.
- SAS® Anti-Money LaunderingAdotta un approccio risk-based per monitorare le transazioni illecite le attività di finanziamento al terrorismo.
- 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® Fraud ManagementIndividua, previeni e gestisci le frodi a livello aziendale in real-time. Da un'unica piattaforma. SAS Fraud Management utilizza analytics e machine learning leader di settore per monitorare pagamenti e transazioni non monetarie, nonché gli eventi, consentendo di identificare e rispondere in real-time a comportamenti indesiderati e sospetti.