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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WEBINARIUM
Empowering Government Efficiency with SAS Managed Cloud Services on Microsft Azure Government -
WEBINARIUM
Real-Time Agent Assist and Next-Gen Strategy for Financial Services -
WEBINARIUM
The Sector Series | Game Changing AI Technology for Governments: Computer Vision -
WEBINARIUM
The Sector Series | Game Changing AI Technology for Governments: Machine Learning -
HISTORIA KLIENTA
Insurance fraud detection rate soars 175% with real-time intelligence -
HISTORIA KLIENTA
Telecom transformation: Smarter outreach through AI-driven marketing -
Raport
The Forrester Wave™: Real-Time Interaction Management, Q4 2025 -
HISTORIA KLIENTA
Automating credit decisions for a digital-first future -
Raport
Datos Matrix: Fraud and AML Case Management, 2025 -
WEBINARIUM
Credit Risk Decisioning Using Intelligent Decisioning on SAS® Viya® -
E-book
Decisions you can trust: A strategic guide to trustworthy data and AI decision making -
White Paper
Building a foundation for innovation: Five steps to keep your AML program efficient and effective -
White Paper
Explainable Artificial Intelligence for Anti-Money Laundering -
White Paper
How AI and Machine Learning Are Redefining Anti-Money Laundering -
Raport
The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025 -
White Paper
Rethinking risk: Smarter models, better decisions -
E-book
5 Steps to a Unified Enterprise Customer Decisioning Strategy -
Raport
IDC MarketScape: Worldwide Decision Intelligence, 2024 -
HISTORIA KLIENTA
Revolutionizing fraud detection at Techcombank -
HISTORIA KLIENTA
Making faster, smarter credit decisions while elevating customer experience -
HISTORIA KLIENTA
One airport operator is making every journey personal for passengers -
HISTORIA KLIENTA
Modern, real-time marketing grew membership and incremental sales for leading grocery retailer -
Raport
Chartis RiskTech Quadrant® for FRAML Solutions, 2023 -
HISTORIA KLIENTA
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
Artykuł
Next generation anti-money laundering: robotics, semantic analysis and AI -
HISTORIA KLIENTA
Jakarta Smart City uses IoT analytics to better serve residents -
Artykuł
4 strategies that will change your approach to fraud detection -
Raport
The Forrester Wave™: AI Decisioning Platforms, Q2 2023 -
HISTORIA KLIENTA
Combating financial crime and terrorism financing with real-time sanctions screening -
White Paper
Proactive anti-financial crime strategies to improve compliance and reduce risk -
HISTORIA KLIENTA
Stopping payment fraud in real time -
White Paper
Next-generation AML -
White Paper
Banking in 2035: global banking survey report -
White Paper
Banking in 2035: three possible futures -
Artykuł
Managing fraud risk: 10 trends you need to watch -
HISTORIA KLIENTA
Finland’s top retail bank applies AI to improve customer service and credit scoring -
HISTORIA KLIENTA
Real-time analytics helps telecom provider adapt to changing customer needs during global pandemic and beyond -
HISTORIA KLIENTA
Fighting financial crime through a global anti-money laundering platform -
HISTORIA KLIENTA
Complex telco product portfolio, maximum agility thanks to intelligent decisioning -
HISTORIA KLIENTA
A risk-based approach to combat money laundering in Israel -
Artykuł
Rethink customer due diligence -
White Paper
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism -
HISTORIA KLIENTA
Preventing crime and ensuring compliance at 120 Nordic banks -
HISTORIA KLIENTA
Fast analytical defense -
Artykuł
Mobile payments, smurfs and emerging threats -
HISTORIA KLIENTA
Fighting loan application fraud with cutting-edge analytics -
WEBINARIUM
Orchestrating Your Multi-Wave Campaigns Through Scheduled Journeys -
WEBINARIUM
ESP Project Containers – How to Enhance ESP Models Deployment and Operationalization -
WEBINARIUM Reinforcing Compliance Programs: Future-Proofing with SAS
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WEBINARIUM
2022 Trends in Digital Fraud: ATOs, Scams and Solutions -
WEBINARIUM
Shell game shutdown: Redefining trade transaction monitoring with automation and analytics -
WEBINARIUM
Journey to AML Modernization -
WEBINARIUM
Generative AI Meets AML: Elevating Compliance Standards in Banking -
WEBINARIUM
Real-Time Watchlist Screening: Unlocking Efficiency and Compliance With SAS and Neterium -
WEBINARIUM
Not All Heroes Wear Capes: How AI and Data Help Stop Money Laundering in the Opioid Crisis -
WEBINARIUM
The Sector Series | Game Changing AI Technology for Governments: An Introduction to Artificial and Generative Intelligence for Public Sector Leaders -
White Paper
Intelligent Decision Automation for Telecommunications in the Digital Age -
E-book
Brilliant decision? -
White Paper
AML Modernization