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Description
Establish entity resolution workflows in just minutes instead of taking months to finalize. Set up sophisticated matching techniques tailored to enhance data accuracy according to your specific business requirements. Safeguard your data and limit its transfer by accessing records at their source. AWS Entity Resolution enables you to identify and connect related records without the necessity of creating custom solutions. Leverage adaptable, customizable machine learning (ML) and rule-based methods to fine-tune record matching based on your business objectives. Eliminate duplicate records for more effective information analysis, prepare your data for artificial intelligence (AI) model training, and boost your overall business performance. By utilizing unified insights, you can deliver more pertinent experiences across your advertising and marketing efforts, customer support interactions, loyalty programs, and ecommerce activities. Additionally, link SKUs, UPCs, or proprietary product identifiers into a cohesive product record to enhance tracking across various stores and supply chains, fostering a more integrated approach to inventory management. Ultimately, this streamlined process not only enhances data integrity but also drives strategic decision-making across your organization.
Description
Combat money laundering and terrorist financing through the use of AI, machine learning, intelligent automation, and sophisticated network visualization techniques. By staying proactive against evolving risks and regulatory changes, SAS® has supported financial institutions in achieving over 90% accuracy in their models, cutting down false positives by as much as 80%, and boosting the SAR conversion rate by four times. With the capability to swiftly identify intricate and emerging threats related to money laundering and terrorist financing, advanced network and entity generation procedures automatically create network diagrams that unveil concealed connections. Furthermore, advanced analytics facilitate entity resolution by analyzing various data sources and references linked to a customer, addressing inconsistencies, errors, abbreviations, and fragmented records to ascertain if they pertain to the same entity. Additionally, empower AML investigators with a seamless, adaptable, and user-friendly alert and case management system that provides self-service options, enhancing efficiency and productivity in their workflows. This holistic approach ensures that financial institutions are not only compliant but also equipped to tackle future challenges head-on.
API Access
Has API
No
API Access
Has API
No
Integrations
Amazon Web Services (AWS)
Yes
SAS Data Loader for Hadoop
No
SAS Financial Crimes Analytics
No
SAS MDM
No
Integrations
Amazon Web Services (AWS)
No
SAS Data Loader for Hadoop
Yes
SAS Financial Crimes Analytics
Yes
SAS MDM
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Amazon
Country
United States
Website
aws.amazon.com/es/entity-resolution/
Vendor Details
Company Name
SAS Institute
Founded
1976
Country
United States
Website
www.sas.com/en/software/anti-money-laundering.html
Product Features
Product Features
AML
Behavioral Analytics
Yes
Case Management
No
Compliance Reporting
Yes
Identity Verification
No
Investigation Management
Yes
PEP Screening
No
Risk Assessment
Yes
SARs
Yes
Transaction Monitoring
No
Watch List
Yes