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.
Related Products & Solutions
- SAS® Anti-Money LaunderingPrzyjmij podejście oparte na ryzyku do monitorowania transakcji pod kątem prania pieniędzy i finansowania terroryzmu.
- SAS® Customer Due DiligenceOceniaj nowych klientów i aktualizuj dotychczasowe oceny klientów na podstawie kluczowych wydarzeń i nowych informacji.
- SAS® Detection and Investigation for BankingFind and stop organized and first-party application and payments fraud with a single, end-to-end solution.
- SAS® Financial Crimes AnalyticsZmodernizuj rozwiązania AML, stosując operacjonalizację, sztuczną inteligencję i uczenie maszynowe w chmurze.
- SAS® Fraud ManagementWykrywaj, zapobiegaj i zarządzaj oszustwami w całym przedsiębiorstwie w czasie rzeczywistym - z jednej platformy.
- SAS® Visual InvestigatorSzybko i precyzyjnie reaguj na różnorodne potrzeby w zakresie analizy danych wywiadowczych i zarządzania dochodzeniami.