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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Технический документ Rethinking risk: Smarter models, better decisions
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E-Book 5 Steps to a Unified Enterprise Customer Decisioning Strategy
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Аналитический отчет IDC MarketScape: Worldwide Decision Intelligence 2024
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Аналитический отчет SAS is a Leader in The Forrester Wave™: Real-Time Interaction Management, Q1 2024