Three compliance professionals consulting

Chief Compliance Officer (CCO) – Banking

How a Bank's CCO Uses SAS®

Identify, prevent and correct noncompliance effectively and efficiently. 

Maximize resources through industry-leading data management, AI, machine learning and reporting capabilities.

Confidently achieve and sustain compliance with a transparent, end-to end scalable platform from the industry's most trusted analytics company.

Featured Customer | Deutsche Kreditbank AG

SAS helps Deutsche Kreditbank combat fraud and money laundering, enabling the bank to better serve customers while protecting them from fraud. 

Deutsche Kreditbank AG logo
In times of digitalization, banks must focus on innovating in the fight against fraud and money laundering. Therefore, we’re using an analytical SAS platform to be able to act and react even faster. Ralf Stracke Head of Compliance

Deutsche Kreditbank Facts & Figures

1990

year founded, headquartered in Berlin

3,300

employees

373,000

new customers banking with DKB in the last year

Recommended Reading & Viewing for CCOs

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REPORT

 

Learn about the need to rethink AML technology and approach to continue fighting financial crime amid growing complexity.

 

Read report

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RESEARCH BRIEF

 

Explore how analytics tools and technologies, platform flexibility and the comprehensiveness of your analytics program can accelerate business processes for regulatory compliance. 

 

Download research brief

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FRAUD & SECURITY INSIGHTS

 

Get the latest news, views and insights on fraud and security from the brightest minds in the business.

 

Get insights

Connect with SAS and see what we can do for you.

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