SAS Fraud and AML
by SAS · Financial crime and fraud · Cary, United States
Financial crime detection, alert triage and investigation
What SAS Fraud and AML is used for
- Monitor transactions and risks for fraud and money laundering
- Uncover suspicious financial activity
- Manage fraud and AML cases centrally
- Rate customers and update risk scores
About SAS
Analytics and AI platform (SAS Viya) with anti-money laundering, fraud, credit risk and regulatory capital solutions.
SAS in the vendor registry: its products, features and similar vendors.
Also by SAS
- SAS Viya: Cloud analytics and AI platform for data science and decisioning
- SAS Anti-Money Laundering
- SAS Risk Solutions: Credit risk, regulatory capital, IFRS 17/AASB 17, stress testing and model risk
- SAS Fraud & Compliance solutions: Fraud detection, AML and financial crime analytics
- SAS Risk Management solutions: Credit, market and enterprise risk modelling and regulatory risk calculations
- SAS marketing and customer intelligence: Customer analytics and marketing decisioning
More in this category: AML, KYC and fraud detection software.
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