Fraud, Anti-Money Laundering & Security Intelligence

Deutsche Kreditbank is known as a bank that makes it difficult for fraudsters. Using SAS Anti-Money Laundering and SAS Detection and Investigation, the bank gets a complete view of fraud and can detect the most complex fraud scenarios and signals.

Banks must balance customer service with an ever-increasing portfolio of risks. Landsbankinn chose SAS Anti-Money Laundering to identify patterns in its data, and SAS Visual Analytics to provide data visualization capabilities for analysts across the organization.

CNG Holdings uses SAS to verify a customer's identity in real time and stop fraud in its tracks, resulting in a 30% reduction in fraud-fighting costs with a near-zero false positive rate.

The Malta Tax & Customs Administration uses SAS Viya to detect compliance discrepancies and filing errors automatically.