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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电子书
5 Steps to a Unified Enterprise Customer Decisioning Strategy -
分析报告
2024 年《IDC MarketScape：全球决策智能平台》报告 -
客户案例
Revolutionizing fraud detection at Techcombank -
客户案例
Making faster, smarter credit decisions while elevating customer experience -
分析报告
SAS is a Leader in The Forrester Wave™: Real-Time Interaction Management, Q1 2024 -
客户案例
Modern, real-time marketing grew membership and incremental sales for leading grocery retailer -
客户案例
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
客户案例
Jakarta Smart City uses IoT analytics to better serve residents -
文章
4 strategies that will change your approach to fraud detection -
分析报告
SAS is a Leader in The Forrester Wave™: AI Decisioning Platforms, Q2 2023. -
客户案例
Combating financial crime and terrorism financing with real-time sanctions screening -
分析报告
Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor Analysis -
白皮书
Proactive anti-financial crime strategies to improve compliance and reduce risk -
客户案例
东亚银行使用SAS®欺诈管理解决方案侦测和阻断支付欺诈 -
客户案例
One airport operator is making every journey personal for passengers -
白皮书
Next-generation AML -
白皮书
Banking in 2035: global banking survey report -
白皮书
Banking in 2035: three possible futures -
分析报告
SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022 -
分析报告
IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment -
客户案例
Norway’s largest telecommunications, media and technology provider adapts to rapidly changing customer expectations using a hybrid cloud approach -
分析报告
Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022 -
分析报告
Matrix: Leading Fraud & AML Machine Learning Platforms -
客户案例
Finland’s top retail bank applies AI to improve customer service and credit scoring -
客户案例
Real-time analytics helps telecom provider adapt to changing customer needs during global pandemic and beyond -
客户案例
Fighting financial crime through a global anti-money laundering platform -
客户案例
Complex telco product portfolio, maximum agility thanks to intelligent decisioning -
文章
Managing fraud risk: 10 trends you need to watch -
客户案例
A risk-based approach to combat money laundering in Israel -
文章
Next generation anti-money laundering: robotics, semantic analysis and AI -
客户案例
助力120家北欧银行预防犯罪并合规 -
白皮书
Keys to robust credit risk modeling and decisioning for better customer experience -
客户案例
Fast analytical defense -
客户案例
分析助力反洗钱工作 -
文章
Mobile payments, smurfs and emerging threats -
文章
Rethink customer due diligence -
白皮书
Rethinking customer due diligence -
客户案例
Fighting loan application fraud with cutting-edge analytics -
电子书
Fight money laundering with these 5 next-gen game changers from SAS -
白皮书
How AI and Machine Learning Are Redefining Anti-Money Laundering -
白皮书
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism -
电子书
Brilliant decision? -
白皮书
Intelligent Decision Automation for Telecommunications in the Digital Age -
白皮书
AML Modernization