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White Paper - Combating Financial Crime

Combating Financial Crime

The Increasing Importance of Financial Crimes Intelligence Units in Banking

A survey about Financial Crimes Intelligence Units in Banking

While banks have a strong awareness of financial crime, the threats are evolving and multiplying.

This paper, from Longitude Research, shows how banks are positioning their financial crimes intelligence units (FCIUs) to prepare for both regulatory compliance and general fraud preparedness. To conduct this report Longitude surveyed 121 investment and commercial banks in Europe and North America to identify trends and strategies across the industry.

Discover how these firms are concentrating on rolling out FCIUs and the relative maturity of these efforts. 

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SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market. Through innovative solutions, SAS helps customers at more than 80,000 sites improve performance and deliver value by making better decisions faster. Since 1976 SAS has been giving customers around the world The Power to Know® .

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