SAS® ENTERPRISE FRAUD AND FINANCIAL CRIMES

Launch a unified, proactive defense. Uncover suspicious financial activity more efficiently than ever. Get a complete view of threats across your entire institution. And streamline your monitoring, review and investigation processes.

Better understand your overall exposure

Develop comprehensive, cross-channel customer risk profiles using entity link analysis to identify complex patterns of behavior and suspicious associations among customers, accounts or other entities.

Fight financial crime more effectively & efficiently

Monitor more transactions and risks in less time with a system that integrates anti-fraud and anti-money laundering processes, and can run multiple scenarios and risk factors simultaneously.

Reduce false positives by up to 76%

Only SAS uses predictive alert analytics to significantly reduce false positives by automating decisions and scoring risk to more accurately identify the greatest threats before beginning an investigation.

Foster collaboration among fraud & AML teams

Centralized case management, a common repository for cross-channel data and shared workflow tools facilitate information sharing while reducing administrative costs.

Integrated Solutions

SAS® Anti-Money Laundering

Take a risk-based approach to monitoring transactions for money laundering and terrorist financing activities.

SAS® Customer Due Diligence

Rate new customers and update existing customer scores based on key events and new information.

SAS® Fraud Management

Detect, prevent and manage fraud enterprisewide in real time – from a single platform.

SAS® Visual Investigator

Address a wide variety of intelligence analysis and investigation management needs with speed and precision.

Key features

A common analytics platform and module-based solutions for enterprise fraud, customer due diligence, anti-money laundering and enterprise case management.

A hybrid analytic approach

Uses multiple analytic techniques for greater accuracy and better predictive performance.

Entity link analysis

Uncovers associative behavior or common ownership across related parties.

Correspondent banking scenarios

Provides a financial-services-specific data model.

Peer group anomaly detection

Compares an entity’s behavior to its historical behavior, as well as the behavior of its peers.

Customer due diligence capabilities

Rates new customers and updates existing customer scores as needed.

High-performance analytics

Reduces the time needed for analyses from hours to just minutes using supercharged scenario tuning and what-if analysis.

Enterprise data management

An enterprise approach to data management and consolidation combines data integration, data quality and master data management in a unified environment.

Flexible alert management

Assembles alerts from multiple monitoring systems, associates them with common entities, and automatically prioritizes and routes suspicious cases using a customizable interface.

Centralized case management

Lets you create multiple automated workflows for different types of cases – fraud, money laundering, etc.