SAS' AML transaction monitoring solutions emphasize speed, volume and performance. These solutions are capable of screening transactions in real time, easily integrating with case management systems to ensure prompt action on suspicious activities. Additionally, the platform and solution incorporate real-time watchlist screening, allowing organizations to identify and respond to potential threats quickly. This focus on rapid processing enables financial institutions to manage large volumes of transactions effectively, while maintaining robust compliance with regulatory compliance."
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- E-book 5 Steps to a Unified Enterprise Customer Decisioning Strategy
- REPORTE DEL ANALISTA IDC MarketScape: Worldwide Decision Intelligence 2024
- HISTORIA DE CLIENTE Revolutionizing fraud detection at Techcombank
- HISTORIA DE CLIENTE Making faster, smarter credit decisions while elevating customer experience
- REPORTE DEL ANALISTA SAS is a Leader in The Forrester Wave™: Real-Time Interaction Management, Q1 2024
- HISTORIA DE CLIENTE Modern, real-time marketing grew membership and incremental sales for leading grocery retailer
- HISTORIA DE CLIENTE eezor, líder europeo de BaaS, se asocia con SAS para reforzar su vigilancia contra el blanqueo de capitales y el fraude
- HISTORIA DE CLIENTE Jakarta Smart City uses IoT analytics to better serve residents
- Artículo 4 strategies that will change your approach to fraud detection
- REPORTE DEL ANALISTA SAS es líder en The Forrester Wave™: AI Decisioning Platforms, Q2 2023.
- HISTORIA DE CLIENTE Combating financial crime and terrorism financing with real-time sanctions screening
- REPORTE DEL ANALISTA Cuadrante Chartis RiskTech para soluciones de fraude empresarial, 2023: Análisis de proveedores
- White Paper Proactive anti-financial crime strategies to improve compliance and reduce risk
- HISTORIA DE CLIENTE Stopping payment fraud in real time
- HISTORIA DE CLIENTE One airport operator is making every journey personal for passengers
- White Paper Banking in 2035: global banking survey report
- White Paper Banking in 2035: three possible futures
- REPORTE DEL ANALISTA SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022
- REPORTE DEL ANALISTA IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment
- HISTORIA DE CLIENTE Norway’s largest telecommunications, media and technology provider adapts to rapidly changing customer expectations using a hybrid cloud approach
- REPORTE DEL ANALISTA Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022
- REPORTE DEL ANALISTA Matrix: Leading Fraud & AML Machine Learning Platforms
- HISTORIA DE CLIENTE Finland’s top retail bank applies AI to improve customer service and credit scoring
- HISTORIA DE CLIENTE Real-time analytics helps telecom provider adapt to changing customer needs during global pandemic and beyond
- HISTORIA DE CLIENTE Fighting financial crime through a global anti-money laundering platform
- HISTORIA DE CLIENTE Complex telco product portfolio, maximum agility thanks to intelligent decisioning
- Artículo Managing fraud risk: 10 trends you need to watch
- HISTORIA DE CLIENTE A risk-based approach to combat money laundering in Israel
- HISTORIA DE CLIENTE Preventing crime and ensuring compliance at 120 Nordic banks
- White Paper Keys to robust credit risk modeling and decisioning for better customer experience
- HISTORIA DE CLIENTE Fast analytical defense
- Artículo Mobile payments, smurfs and emerging threats
- Artículo Rethink customer due diligence
- White Paper Rethinking customer due diligence
- HISTORIA DE CLIENTE Fighting loan application fraud with cutting-edge analytics
- E-book Fight money laundering with these 5 next-gen game changers from SAS
- White Paper How AI and Machine Learning Are Redefining Anti-Money Laundering
- White Paper AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- E-book Brilliant decision?
- White Paper Intelligent Decision Automation for Telecommunications in the Digital Age
- White Paper AML Modernization