SAS Fraud, AML (Anti-Money Laundering) & Security Intelligence is a comprehensive compliance software solution designed to help businesses detect, prevent, and investigate fraud and money laundering activities. The software combines advanced analytics, machine learning, and real-time monitoring to identify suspicious transactions and potential security threats. It helps businesses meet regulatory requirements by automating compliance processes and ensuring they stay up-to-date with changing laws and regulations. SAS Fraud & AML software uses behavioral analysis to detect anomalous activity, enabling organizations to spot fraud patterns before they result in financial losses. It also offers tools for conducting in-depth investigations, case management, and reporting, allowing businesses to efficiently manage compliance audits. By leveraging this software, businesses can improve their risk management processes, reduce exposure to financial crime, and protect their reputation. SAS Fraud, AML & Security Intelligence is an essential tool for businesses in highly regulated industries, such as banking, insurance, and finance.
SAS Institute
1976
United States
Email
HIPAA Compliant
