Audience

Compliance professionals requiring a tool to enhance their monitoring programs and improve the efficiency of their crime detection operations

About SAS Financial Crimes Analytics

SAS Financial Crimes Analytics is a cloud-based compliance solution that enhances existing Anti-Money Laundering (AML) programs by operationalizing artificial intelligence and machine learning. It enables financial institutions to detect and prevent financial crimes more effectively by reducing false positives, automating investigations, and improving detection capabilities. The platform offers features such as easy data exploration and visualization, allowing users to import, transform, and integrate data through a simple drag-and-drop interface. It also facilitates the rapid operationalization of analytical models using automated techniques, ensuring efficient model deployment in both batch and real-time environments. Seamless integration with existing transaction monitoring platforms is supported, eliminating the need to replace current AML solutions. Advanced analytics, including network analytics and text analytics, provide a holistic view of risk.

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Integrations

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Company Information

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

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
Online

SAS Financial Crimes Analytics Frequently Asked Questions

Q: What kinds of users and organization types does SAS Financial Crimes Analytics work with?
Q: What languages does SAS Financial Crimes Analytics support in their product?
Q: What kind of support options does SAS Financial Crimes Analytics offer?
Q: What other applications or services does SAS Financial Crimes Analytics integrate with?
Q: What type of training does SAS Financial Crimes Analytics provide?

SAS Financial Crimes Analytics Product Features

AML

Transaction Monitoring Not Supported
Watch List Not Supported
Identity Verification Not Supported
Case Management Not Supported
Behavioral Analytics Not Supported
Risk Assessment Not Supported
PEP Screening Not Supported
SARs Not Supported
Investigation Management Not Supported
Compliance Reporting Not Supported

Financial Risk Management

Liquidity Analysis Not Supported
Market Risk Management Not Supported
Loan Portfolio Management Not Supported
Operational Risk Management Not Supported
Compliance Management Not Supported
Portfolio Management Not Supported
Risk Analytics Benchmarks Not Supported
Stress Tests Not Supported
Portfolio Modeling Not Supported
Value At Risk Calculation Not Supported
Credit Risk Management Not Supported
For Hedge Funds Not Supported

SAS Financial Crimes Analytics Additional Categories