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
- RELATÓRIO DE ANÁLISE IDC MarketScape: Worldwide Decision Intelligence 2024
- História do cliente Revolutionizing fraud detection at Techcombank
- História do cliente Making faster, smarter credit decisions while elevating customer experience
- RELATÓRIO DE ANÁLISE SAS is a Leader in The Forrester Wave™: Real-Time Interaction Management, Q1 2024
- História do cliente One airport operator is making every journey personal for passengers
- História do cliente Modern, real-time marketing grew membership and incremental sales for leading grocery retailer
- História do cliente European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
- História do cliente Jakarta Smart City uses IoT analytics to better serve residents
- Artigo 4 strategies that will change your approach to fraud detection
- RELATÓRIO DE ANÁLISE A SAS foi nomeada como líder pela Forrester Wave™: Plataformas de Decisão de IA, no 2º trimestre de 2023.
- História do cliente Combating financial crime and terrorism financing with real-time sanctions screening
- RELATÓRIO DE ANÁLISE Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor Analysis
- White Paper Proactive anti-financial crime strategies to improve compliance and reduce risk
- História do cliente Bloqueio de fraudes de pagamento em tempo real
- White Paper Banking in 2035: global banking survey report
- White Paper Banking in 2035: three possible futures
- RELATÓRIO DE ANÁLISE O SAS é líder no The Forrester Wave™: Soluções de combate à lavagem de dinheiro, terceiro trimestre de 2022
- RELATÓRIO DE ANÁLISE IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment
- História do cliente Norway’s largest telecommunications, media and technology provider adapts to rapidly changing customer expectations using a hybrid cloud approach
- RELATÓRIO DE ANÁLISE Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022
- RELATÓRIO DE ANÁLISE Matrix: Leading Fraud & AML Machine Learning Platforms
- História do cliente Finland’s top retail bank applies AI to improve customer service and credit scoring
- História do cliente Real-time analytics helps telecom provider adapt to changing customer needs during global pandemic and beyond
- História do cliente Fighting financial crime through a global anti-money laundering platform
- História do cliente Complex telco product portfolio, maximum agility thanks to intelligent decisioning
- Artigo Managing fraud risk: 10 trends you need to watch
- Artigo Managing fraud risk: 10 trends you need to watch
- História do cliente A risk-based approach to combat money laundering in Israel
- História do cliente Preventing crime and ensuring compliance at 120 Nordic banks
- White Paper Keys to robust credit risk modeling and decisioning for better customer experience
- História do cliente Fast analytical defense
- Artigo Mobile payments, smurfs and emerging threats
- Artigo Rethink customer due diligence
- White Paper Rethinking customer due diligence
- História do 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
- White Paper Intelligent Decision Automation for Telecommunications in the Digital Age
- E-BOOK Brilliant decision?
- White Paper AML Modernization