SAS, with its AML Transaction Monitoring Platform, combines enterprise-wide data and knowledge about behavioral patterns with an intelligent alerting system, in order to build risk profiles and ...

Evaluation of market's 15 preeminent AML solutions finds SAS Anti-Money Laundering a great fit for firms that need "cutting-edge, AI/ML risk-scoring strategies for highly efficient AML processes" SAS ...

CARY, N.C., Oct. 14, 2021 /PRNewswire/ -- In a major advance of its anti-money laundering (AML) compliance program, Bangkok Bank Limited (BBL) has deployed a solution that integrates and consolidates ...

SAS, the leader in business intelligence, continues to sharpen its anti-money laundering (AML) solution, answering the needs of financial institutions through a new release of SAS Anti-Money ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. SAS® Transaction Monitoring Optimization includes advanced visualization ...

CARY, N.C.--(BUSINESS WIRE)-- To continue its commitment to building a state-of-the-art infrastructure, Capital Bank, a wholly owned subsidiary of Capital Bank Financial Corp. (NAS: CBF) , has turned ...

CARY, N.C.--(BUSINESS WIRE)--Nov. 18, 2003--SAS(R), the leader in business intelligence, announced today that BB&T Corporation (NYSE: BBT), the 11th largest financial holding company in the U.S., has ...

SAS received the highest score in the current offering category among 15 vendors evaluated CARY, N.C., July 14, 2022 /PRNewswire/ -- Global AI and analytics titan SAS has been named a Leader in ...

AML solution providers like Fiserv, NICE (Actimize), Oracle (Mantas) and SAS have added people, companies and behaviors the government says are associated with human trafficking to watch list filters ...

Dubai, 25 July 2011 (WAM) -- The emergence of Anti Money Laundering (AML) technologies has helped drive in a fresh wave of demand across the global market, thereby prompting a Compound Annual Growth ...

To many people outside finance, money laundering became a real issue following the horrible events of September 11th. Thwarting money laundering efforts-whether by terrorists, drug traffickers or a ...

CARY, N.C., July 14, 2022 /PRNewswire/ -- Global AI and analytics titan SAS has been named a Leader in anti-money laundering solutions by Forrester. The Forrester Wave™: Anti-Money-Laundering ...