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-Kitap 5 Steps to a Unified Enterprise Customer Decisioning Strategy
- Analist Raporu IDC MarketScape: Worldwide Decision Intelligence 2024
- MÜŞTERİ HİKAYESİ Revolutionizing fraud detection at Techcombank
- MÜŞTERİ HİKAYESİ Making faster, smarter credit decisions while elevating customer experience
- Analist Raporu SAS is a Leader in The Forrester Wave™: Real-Time Interaction Management, Q1 2024
- MÜŞTERİ HİKAYESİ One airport operator is making every journey personal for passengers
- MÜŞTERİ HİKAYESİ Modern, real-time marketing grew membership and incremental sales for leading grocery retailer
- MÜŞTERİ HİKAYESİ European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
- MÜŞTERİ HİKAYESİ Jakarta Smart City uses IoT analytics to better serve residents
- Analist Raporu SAS is a Leader in The Forrester Wave™: AI Decisioning Platforms, Q2 2023.
- MÜŞTERİ HİKAYESİ Combating financial crime and terrorism financing with real-time sanctions screening
- Analist Raporu Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor Analysis
- Rapor Proactive anti-financial crime strategies to improve compliance and reduce risk
- MÜŞTERİ HİKAYESİ Stopping payment fraud in real time
- Rapor Banking in 2035: global banking survey report
- Rapor Banking in 2035: three possible futures
- Analist Raporu SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022
- Analist Raporu IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment
- MÜŞTERİ HİKAYESİ Norway’s largest telecommunications, media and technology provider adapts to rapidly changing customer expectations using a hybrid cloud approach
- Analist Raporu Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022
- Analist Raporu Matrix: Leading Fraud & AML Machine Learning Platforms
- MÜŞTERİ HİKAYESİ Finland’s top retail bank applies AI to improve customer service and credit scoring
- MÜŞTERİ HİKAYESİ Complex telco product portfolio, maximum agility thanks to intelligent decisioning
- Makale Managing fraud risk: 10 trends you need to watch
- MÜŞTERİ HİKAYESİ A risk-based approach to combat money laundering in Israel
- MÜŞTERİ HİKAYESİ Preventing crime and ensuring compliance at 120 Nordic banks
- Rapor Keys to robust credit risk modeling and decisioning for better customer experience
- MÜŞTERİ HİKAYESİ Fast analytical defense
- Makale Mobile payments, smurfs and emerging threats
- Makale Rethink customer due diligence
- Rapor Rethinking customer due diligence
- MÜŞTERİ HİKAYESİ Fighting loan application fraud with cutting-edge analytics
- MÜŞTERİ HİKAYESİ PASHA Bank partners with SAS to Drive High Performance and Innovation in Fraud Management
- E-Kitap Fight money laundering with these 5 next-gen game changers from SAS
- Rapor How AI and Machine Learning Are Redefining Anti-Money Laundering
- Rapor AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- Rapor Intelligent Decision Automation for Telecommunications in the Digital Age
- E-Kitap Brilliant decision?
- Rapor AML Modernization