SAS Fraud, AML & Security Intelligence
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Product Overview
SAS Fraud, AML & Security Intelligence Overview
Product description, media, company details, support, training, deployment, customer size, languages, and industries.
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Training
Licensing & Deployment
Typical Customers
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Category-Based Capabilities
SAS Fraud, AML & Security Intelligence Features
Each category combines the selected software category, its category-specific description, and the features assigned to that category.
Compliance Software 20 selected features Open category ↗ ⌄
HIPAA Compliant
Compliance Tracking
Risk Assessment
Environmental Compliance
Policy Management
Alerts/Escalation
ISO Compliance
Incident Management
Risk Management
OSHA Compliance
Document Management
Task Management
Surveys & Feedback
Training Management
Compliance Management
FDA Compliance
Audit Management
Audit Trail
Controls Audit
Access Controls/Permissions
AML Software 15 selected features Open category ↗ ⌄
Compliance Tracking
Fraud Detection
Investigation Management
Alerts/Notifications
Case Management
Identity Verification
Workflow Management
Watch List
PEP Screening
Behavioral Analytics
Compliance Management
SARs
Reporting/Analytics
Transaction Monitoring
Risk Management
Financial Fraud Detection Software 7 selected features Open category ↗ ⌄
For Banking
Internal Fraud Monitoring
For Insurance Industry
Customer Accounts
Check Fraud Detection
Custom Fraud Rules
Data Discovery
Financial Risk Management Software 12 selected features Open category ↗ ⌄
Liquidity Analysis
Market Risk Management
Risk Analysis
Reporting/Analytics
Operational Risk Management
Portfolio Management
Portfolio Modeling
For Hedge Funds
Compliance Management
Credit Risk Management
Loan Portfolio Management
Stress Tests
Investigation Management Software 14 selected features Open category ↗ ⌄
Document Management
Contact Management
Audit Management
Subject Profiles
Reporting & Statistics
Data Management
Compliance Management
Incident Management
Case Management
Intake Management
Built-In Database
Mobile Access
Configurable Workflow
Evidence Management
Risk Management Software 23 selected features Open category ↗ ⌄
Risk Scoring
Audit Management
Predictive Analytics
Exceptions Management
Mobile Access
Business Process Control
Legal Risk Management
Alerts/Notifications
Operational Risk Management
Compliance Management
Corrective and Preventive Actions (CAPA)
Internal Controls Management
Risk Assessment
IT Risk Management
Reputational Risk Management
Response Management
Incident Management
Audit Trail
Risk Analysis
Reporting/Analytics
Document Management
Document Storage
Risk Alerts
Threat Intelligence Software 15 selected features Open category ↗ ⌄
Network Provisioning
Threat Response
Prioritization
Reporting/Analytics
Vulnerability Scanning
Network Monitoring
Server Monitoring
Activity Dashboard
Web-Application Security
Incident Reporting
Alerts/Notifications
Application Security
Data Visualization
Monitoring
Real-Time Data
Pricing Information
SAS Fraud, AML & Security Intelligence Pricing
Pricing type, currency, trial availability, payment frequency, destination links, and package-level starting prices.
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Frequently Asked Questions
SAS Fraud, AML & Security Intelligence FAQs
Answers generated from approved profile information, selected options, packages, integrations, support, training, deployment, and devices.
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.
- No, SAS Fraud, AML & Security Intelligence does not offer a free version.
- Yes, SAS Fraud, AML & Security Intelligence offers a free trial.
- No, Credit Card details are not required for the SAS Fraud, AML & Security Intelligence trial.
- No, SAS Fraud, AML & Security Intelligence does not offer an API.
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SAS Fraud, AML & Security Intelligence offers support with the following options:
- Email , Knowledge Base , FAQs/Forum
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SAS Fraud, AML & Security Intelligence offers training with the following options:
- Webinar , Documentation , Videos
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SAS Fraud, AML & Security Intelligence supports the following languages:
- English
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Following are the typical users of the SAS Fraud, AML & Security Intelligence:
- Self-Employed , Small-Business , Midsize-Business
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SAS Fraud, AML & Security Intelligence supports the following deployment:
- Cloud Hosted
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SAS Fraud, AML & Security Intelligence supports the following devices and operating systems:
- Web-Based
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