Digital transformation has created opportunities for criminal organizations, drug dealers and terror group operatives to run complex money laundering and financing schemes. At the same time, anti-money laundering (AML) investigators’ capacities are stretched to the limit. Effectively battling dynamic financial crime threats requires new capabilities for AML defense – such as artificial intelligence, machine learning, intelligent automation and advanced visualization.
Based on decades of analytics expertise and proven AML techniques, SAS can dramatically change your game plan for fighting financial crimes.
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