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 -
Raport
IDC MarketScape: Worldwide Decision Intelligence 2024 -
HISTORIA KLIENTA
Revolutionizing fraud detection at Techcombank -
HISTORIA KLIENTA
Making faster, smarter credit decisions while elevating customer experience -
Raport
SAS is a Leader in The Forrester Wave™: Real-Time Interaction Management, Q1 2024 -
HISTORIA KLIENTA
One airport operator is making every journey personal for passengers -
HISTORIA KLIENTA
Modern, real-time marketing grew membership and incremental sales for leading grocery retailer -
HISTORIA KLIENTA
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
HISTORIA KLIENTA
Jakarta Smart City uses IoT analytics to better serve residents -
Artykuł
4 strategies that will change your approach to fraud detection -
Raport
SAS is a Leader in The Forrester Wave™: AI Decisioning Platforms, Q2 2023. -
HISTORIA KLIENTA
Combating financial crime and terrorism financing with real-time sanctions screening -
Raport
Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor Analysis -
White Paper
Proactive anti-financial crime strategies to improve compliance and reduce risk -
HISTORIA KLIENTA
Stopping payment fraud in real time -
White Paper
Next-generation AML -
White Paper
Banking in 2035: global banking survey report -
White Paper
Banking in 2035: three possible futures -
Raport
SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022 -
Raport
IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment -
HISTORIA KLIENTA
Norway’s largest telecommunications, media and technology provider adapts to rapidly changing customer expectations using a hybrid cloud approach -
Raport
Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022 -
Raport
Matrix: Leading Fraud & AML Machine Learning Platforms -
HISTORIA KLIENTA
Finland’s top retail bank applies AI to improve customer service and credit scoring -
HISTORIA KLIENTA
Real-time analytics helps telecom provider adapt to changing customer needs during global pandemic and beyond -
HISTORIA KLIENTA
Fighting financial crime through a global anti-money laundering platform -
HISTORIA KLIENTA
Complex telco product portfolio, maximum agility thanks to intelligent decisioning -
Artykuł
Managing fraud risk: 10 trends you need to watch -
HISTORIA KLIENTA
A risk-based approach to combat money laundering in Israel -
Artykuł
Next generation anti-money laundering: robotics, semantic analysis and AI -
HISTORIA KLIENTA
Preventing crime and ensuring compliance at 120 Nordic banks -
White Paper
Keys to robust credit risk modeling and decisioning for better customer experience -
HISTORIA KLIENTA
Fast analytical defense -
Artykuł
Mobile payments, smurfs and emerging threats -
Artykuł
Rethink customer due diligence -
White Paper
Rethinking customer due diligence -
HISTORIA KLIENTA
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 -
White Paper
Intelligent Decision Automation for Telecommunications in the Digital Age -
E-book
Brilliant decision? -
White Paper
AML Modernization