SAS' AML transaction monitoring solutions emphasize speed, volume and performance. These solutions are capable of screening transactions in real time, easily integrating with case management systems to ensure prompt action on suspicious activities. Additionally, the platform and solution incorporate real-time watchlist screening, allowing organizations to identify and respond to potential threats quickly. This focus on rapid processing enables financial institutions to manage large volumes of transactions effectively, while maintaining robust compliance with regulatory compliance."
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- 백서 Building a foundation for innovation: Five steps to keep your AML program efficient and effective
- 백서 Explainable Artificial Intelligence for Anti-Money Laundering
- 백서 How AI and Machine Learning Are Redefining Anti-Money Laundering
- 분석 보고서 SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025
- 백서 Rethinking risk: Smarter models, better decisions
- E-BOOK 5 Steps to a Unified Enterprise Customer Decisioning Strategy
- 분석 보고서 IDC MarketScape: Worldwide Decision Intelligence 2024
- 고객 사례 Revolutionizing fraud detection at Techcombank
- 고객 사례 Making faster, smarter credit decisions while elevating customer experience
- 분석 보고서 SAS는 The Forrester Wave ™로부터 202년 4분기 실시간 상호작용 관리 리더로 선정되었습니다.
- 고객 사례 Modern, real-time marketing grew membership and incremental sales for leading grocery retailer
- 고객 사례 European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
- 고객 사례 Jakarta Smart City uses IoT analytics to better serve residents
- 기사 4 strategies that will change your approach to fraud detection
- 분석 보고서 SAS, 2023년 2분기 The Forester Wave™: AI 기반 의사결정 플랫폼 부문 리더로 선정되다
- 고객 사례 Combating financial crime and terrorism financing with real-time sanctions screening
- 백서 Proactive anti-financial crime strategies to improve compliance and reduce risk
- 고객 사례 Stopping payment fraud in real time
- 고객 사례 One airport operator is making every journey personal for passengers
- 백서 Banking in 2035: global banking survey report
- 백서 Banking in 2035: three possible futures
- 고객 사례 Finland’s top retail bank applies AI to improve customer service and credit scoring
- 고객 사례 Real-time analytics helps telecom provider adapt to changing customer needs during global pandemic and beyond
- 고객 사례 Fighting financial crime through a global anti-money laundering platform
- 고객 사례 Complex telco product portfolio, maximum agility thanks to intelligent decisioning
- 기사 Managing fraud risk: 10 trends you need to watch
- 고객 사례 자금세탁 범죄에 맞서는 이스라엘의 위험 기반 전략
- 백서 AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- 고객 사례 북유럽 120개 은행의 범죄 예방 및 규정 준수
- 고객 사례 Fast analytical defense
- 고객 사례 자금세탁 방지 활동을 지원하는 분석 기술
- 기사 Mobile payments, smurfs and emerging threats
- 기사 Rethink customer due diligence
- 고객 사례 Fighting loan application fraud with cutting-edge analytics
- 백서 Intelligent Decision Automation for Telecommunications in the Digital Age
- E-BOOK Brilliant decision?
- 백서 AML Modernization