SAS Financial Crimes Analytics Description

SAS Financial Crimes Analytics is a cloud-based solution designed to enhance Anti-Money Laundering (AML) initiatives by leveraging artificial intelligence and machine learning to operationalize compliance efforts. This innovative platform empowers financial institutions to more effectively identify and thwart financial crimes by minimizing false positives, automating the investigative process, and enhancing overall detection capabilities. With features that simplify data exploration and visualization, users can easily import, transform, and integrate data using an intuitive drag-and-drop interface. Additionally, it streamlines the swift operationalization of analytical models through automated methods, facilitating efficient deployment in both batch and real-time scenarios. The solution seamlessly integrates with existing transaction monitoring systems, negating the necessity to overhaul current AML frameworks. Furthermore, it employs advanced analytics tools, such as network and text analytics, to provide a comprehensive understanding of risk factors, ultimately allowing institutions to adapt to the evolving landscape of financial crime threats. This holistic approach not only improves compliance but also strengthens the institution’s overall risk management strategy.

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Company Details

Company:
SAS
Year Founded:
1976
Headquarters:
United States
Website:
www.sas.com/en_us/software/financial-crimes-analytics.html

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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Webinars
In Person
Training Videos
Customer Support
Business Hours
Online Support

SAS Financial Crimes Analytics Features and Options

Financial Risk Management Software

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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