SAS IS A CATEGORY LEADER
Chartis RiskTech Quadrant® for Trade-Based AML Solutions, 2022
SAS offers its TBAML clients a fully featured solution that enables end-to-end process automation. The SAS solution is notable for combining data extraction, data fusion, document and transactional analytics, KYC/AML analytics and workflow management. In particular, the integration of analytics for trade documents – to extract text from images and to perform various checks for trade fraud and AML risk indicators – stood out.
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고객 사례
자금세탁 방지 활동을 지원하는 분석 기술Landsbankinn은 SAS 활용으로 인해 오탐지를 줄이고 조사 절차를 간소화할 수 있었습니다.
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기사
Rethink customer due diligenceTo streamline compliance and protect against financial and regulatory risk, re-examine your customer due diligence processes and technologies regularly. With new analytical tools, you can monitor customer transactions or personal information in real time, and accurately segment customers by the risk they represent.
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백서
Banking in 2035: three possible futuresThis paper explores how the major forces affecting banks may evolve between now and 2035, seen through the lens of three potential scenarios.
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분석 보고서
Matrix: Leading Fraud & AML Machine Learning PlatformsSAS is a best-in-class vendor in the most recent Datos Insights report, Matrix: Leading Fraud & AML Machine Learning Platforms.
