About this paper
Keeping pace with anti-fraud and anti-money laundering (AML) regulations represents a significant burden for financial institutions, particularly smaller ones. There are growing expectations to understand risk in overall context, conduct deeper due diligence, and identify the early markers of suspicious activity – all with small investigative teams that are stretched thin.
Recognizing the imperative to help community and regional financial institutions meet these challenges, SAS and Jack Henry & Associates have partnered to offer JHA Enterprise Risk Mitigation Solutions™ (ERMS). A customization of SAS® Visual Investigator, this cloud-based solution converges fraud detection, AML compliance and investigation in a single, intuitive, visual workspace.