Autorité des Marchés Financiers modernizes alerts management processes for market surveillance with SAS®

With SAS® Enterprise Case Management, the Autorité des Marchés Financiers (AMF) market surveillance department has an optimal alert management system for investigations

For more than 20 years, the AMF has been using SAS® to develop internal automatic fraud detection systems for market surveillance. The surveillance process will now be further enhanced thanks to the addition of SAS Enterprise Case Management.

SAS Enterprise Case Management will arm AMF equity analysts with more efficient investigation management, including upgraded commenting capabilities for investigators. Now, the surveillance division can benefit from better data management – made possible through more effective data centralization and collection of information – improved team management and optimized processing times.

The AMF will also use the solution for bond markets, market book orders and complex market manipulation scenarios. "SAS Enterprise Case Management helps us manage alerts and investigations through a functional and secured solution," said Alexandra Givry, Director of AMF Market Surveillance.

"It's a great validation that AMF again chose SAS to improve its market surveillance processes," said Florence Giuliano, EMEA Fraud Strategy Director of SAS.

"SAS helped us throughout this project and offered their deep expertise every step of the way," added Yann Holly, Assistant Director of Information Systems for AMF.

Learn more about how enterprise case management significantly reduces the time and effort of investigating fraud and resolving customer service cases.

ABOUT AMF

Independent public authority AMF is responsible for ensuring the protection of savings invested in financial products, for the information of investors and for the correct functioning of the markets. AMF regulates participants and products in France's financial markets to authorize, monitor and, where necessary, conduct investigations and issue sanctions.

Sobre o SAS

O SAS é o líder de mercado em Analytics. Por meio de soluções analíticas inovadoras, voltadas para a inteligência do negócio e gerenciamento de dados, a companhia ajuda seus clientes em mais de 75.000 localidades a tomarem decisões de forma rápida e assertiva. Desde 1976, o SAS fornece aos clientes ao redor do mundo THE POWER TO KNOW® (O Poder do Conhecimento). No Brasil desde 1996, a subsidiária brasileira conta com mais de 200 clientes, escritórios em São Paulo (SP), Rio de Janeiro (RJ) e Brasília (DF), cerca de 180 colaboradores e atua em diferentes setores como finanças, telecomunicações, varejo, energia, governo, manufatura e educação.

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