A sophisticated, end-to-end solution for real-time screening of customers and transactions against a variety of watchlists, sanctions and PEP lists. And integrated alert and case management for resolving matches quickly and efficiently.
Make real-time, intelligent decisions while avoiding reputational risks, minimizing false positives, maximizing operational efficiency and controlling compliance costs.
Ensure agility and enable faster analysis of all data sources.
Process thousands of transactions per second using powerful streaming analytics to rapidly spot red flags hidden in torrents of fast-moving data. SAS Real-Time Screening leverages SAS Event Stream Processing for high-volume throughput, low-latency response times. Advanced analytics with embedded AI and machine learning capabilities enable faster analysis of structured and unstructured data sources.
Improve operational efficiency.
A user-friendly, configurable visual investigation interface offers self-service capabilities, robotic process automation, integrated case management workflows, alert hibernation, automated alert prioritization and embedded WorldCheck and Dow Jones links in alerts. An interactive drag-and-drop page builder, workflow builder, and configurable settings and views make it easy to customize the solution for unique business or user requirements. Automated data collection brings relevant images, prior cases, third-party data, maps, transaction history and more to analysts, resulting in a 20% to 30% time reduction in entity reviews.
Gain a holistic view of risk.
An easy-to-use network viewer backed by powerful analytics allows analysts to visualize and interactively explore an entity’s entire social network for faster decisioning. Analysts can get a holistic view of risk with a single, combined alert in one user interface, rather than individual alerts for each triggered activity.
Easily perform advanced search and discovery.
Analysts can take advantage of advanced search capabilities, quickly conducting free-text, field-based or geospatial searches, exploration and visualization across all data. They can also refine searches with interactive filters and facets.
이 새로운 솔루션은 폭넓고 깊이 있게 모든 분석 과제를 해결할 수 있는 최첨단 오픈 아키텍처인 SAS Viya를 기반으로 실행됩니다. 단일 클라우드 환경인 SAS Viya는 확장 가능하고 안전할 뿐만 아니라 애자일 IT 환경에 없어서는 안 될 분석 관리 및 거버넌스를 통해 데이터 사이언티스트에서 비즈니스 분석가까지, 그리고 애플리케이션 개발자에서 기업 임원에 이르기까지 누구나 이용할 수 있습니다. 분석 분야를 선도하는 세계적 리더인 SAS와 함께 여러분이 기대해왔던 성능을 경험해보세요.
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