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.
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
WHITE PAPER
Discover how next-generation software strengthens your defense against fraud.
RESEARCH BRIEF
Explore how analytics tools and technologies, platform flexibility and the comprehensiveness of your analytics program can accelerate business processes for regulatory compliance.
FRAUD & SECURITY INSIGHTS
Get the latest news, views and insights on fraud and security from the brightest minds in the business.
Recommended Software for CCOs
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SAS® Anti-Money LaunderingScegli un approccio risk-based per monitorare le transazioni, le attività di riciclaggio di denaro e di finanziamento del terrorismo.
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SAS® Fraud ManagementIndividua, previeni e gestisci le frodi a livello aziendale in real-time. Da un'unica piattaforma. SAS Fraud Management utilizza analytics e machine learning leader di settore per monitorare pagamenti e transazioni non monetarie, nonché gli eventi, consentendo di identificare e rispondere in real-time a comportamenti indesiderati e sospetti.
