Meet growing global compliance demands.

Comply with ever-changing regulations. Confidently and accurately monitor growing volumes of transactions. And take a risk-based approach to compliance that increases transparency and reduces your compliance risk.

Meet mandates for greater transparency

Adopt a complete solution that supports the entire regulatory compliance process, in less time and at less cost.

Visualize & simulate multiple scenarios

Detect suspicious activity faster than ever – in seconds, not hours. Simulate an array of models quickly, then test and tune before implementation so you can respond faster to emerging risk exposures

Focus more time on strategic goals

Apply powerful statistical optimization to models for more effective monitoring, accurate alerts and less false positives.

Strengthen your model governance processes

Simulate an array of models quickly, then test and tune before implementation so you can respond faster to evolving risks.

 

WHY AML/CFT Compliance?

1. Give due diligence to customers

   Automatically integrate customers’ on-board risk scores with actual transactional behavior. Identify high- and medium-risk customers so you can monitor them more closely. And review a customer’s risk classification as needed.

2. Get greater transparency

   Automated business process workflows ease your compliance burden by providing a detailed audit trail of system activities. All scenarios and risk factors are clearly documented, and contextual red flags indicate why one event is considered riskier than another.

3. Stay agile with fast implementation
   

   Our financial services-specific data model is optimized for financial crimes analytics, and it incorporates data management best practices from more than a hundred successful implementations so you’re up and running quickly.

4. Expect trusted expertise you can count on
   

   SAS has been the market leader in advanced and predictive analytics for more than 40 years. And we’re committed to continuous innovation to keep our customers at the forefront of security intelligence.

 

Anticipate, protect and prevent using modern analytics and embedded artificial intelligence (AI) techniques.

Safeguard your organization’s reputation and your bottom line. Stop improper payments associated with fraud, waste and abuse before they occur. Get early warning of emerging threats. And keep costs in check. SAS adds that essential layer of security intelligence protection.

 

Detect fraud, waste & abuse with precision

SAS takes a unique hybrid approach to surveillance, combining advanced analytics, AI and machine learning with traditional detection methods to uncover suspicious events. Our approach includes the latest advances in graph analytics, social network analysis, anomaly detection and text analytics.

Get a holistic view of your fraud risk

SAS gives you an integrated view across all channels and portfolios. Smart case management, entity link analysis, and AI and machine learning methods – such as outlier detection – reveal hidden relationships and suspicious associations among your customers, accounts and other entities across all lines of business.

Uncover new, complex fraud schemes

AI techniques, including adaptive machine learning methods and unsupervised intelligent agents, identify emerging threats and automatically suggest new rules and scenarios in real time, further reducing your risk from exposure to fraud, waste and abuse.

Why fraud and improper payments?

1. Data that’s consistent, accurate and timely

   Take an enterprise approach to data management by bringing together cross-channel data – from all lines of business, organizational units and geographic regions – on a single platform.

2. Excellence in AI & predictive analytics

   SAS is the leader in predictive analytics, with a market share twice that of our nearest competitor. We take an advanced approach to complex fraud challenges, delivering security intelligence solutions embedded with multiple AI technologies. 

3. Better customer experience

   With predictive alert analytics, you can automate decisions and prioritize investigative efforts. And our patented signature approach lets you simultaneously monitor multiple accounts belonging to the same customer for fewer false positives.

4. Flexible implementation

   A common technology foundation and modular security intelligence solutions let you quickly deploy robust analytics for a quicker time to value. Multiple deployment options minimize your capital investment, simplify IT operations, and get you up and running fast.

Continuous protection across the customer journey – from application, to authentication, to account management.

Digital fraud is increasing, and the impact on your business can be tremendous. SAS empowers you to shield your customers and your organization from ever-changing threats. Get real-time results with our digital fraud analytics, AI-driven data orchestration and industry-leading on-demand decision engine.

Balance security & convenience

Give customers a ubiquitous, real-time experience at each step of the customer journey to balance security and convenience, using machine learning to dynamically increase or remove friction as risk changes.

Focus on your real customers

Guide customers on a path to passive authentication, only introducing friction when challenge is required. Our solution engages your associates when human experience and intuition is required. More legitimate consumers and transactions will get through faster.

Understand customers’ digital identities

Instantly identify and authenticate the person behind every device. Confidently manage customer identity verification during onboarding and login authentication.

Identify more digital fraud

Bring in third-party data – e.g., biometric, digital ID and behavioral – for transaction enrichment, and implement multiple detection techniques so you can spot more digital fraud across channels, including online banking, mobile, ACH and wire.

why identity & digital fraud analytics?

1. Convenient identity validation without compromise

   Confidently validate digital users’ identities, whether they’re logging into an account or completing an application. Fortify your due diligence with one-stop access to some of the leading data providers and powerful analytics, ensuring fast virtual access for customers.

2. Easy integration & management of multiple identity management providers

   SAS provides a centralized platform that lets you easily integrate and work with the data providers you need, making it easier and less costly to onboard and manage multiple identity providers.

3. Hybrid analytics delivered as a service for real-time detection of new identity fraud trends

   Detect and adapt to new identity fraud trends in real time. A detection strategy powered by SAS can include rules, anomaly detection, machine learning and other statistical approaches. By combining methods, you can identify good customers faster, minimizing identity fraud risk while reducing false positives.

4. Greater customer confidence, lower costs

   Reduce customer friction by enabling faster applications and account login. SAS integrates expanded third-party data with multiple analytic methods, giving you a holistic view of your customer through data enrichment and analytics – keeping customer confidence high and the cost of doing business low.

Spend less time investigating crime and more time preventing it.

Respond faster and more effectively to crime, terrorism and other security threats with a cohesive, analytics-based approach to risk and threat assessment. A single platform gives all agencies a unified view of information across all stages of the intelligence life cycle.

Ensure accurate, reliable intelligence

Our fraud detection software lets you direct, track and audit trustworthy information as it moves through your systems – from planning and collecting to processing, analyzing and disseminating – throughout the intelligence life cycle.

Quickly access security threats and evaluate future risks

Use advanced analytics and data visualization to spot trends and connections that may indicate threats hidden in huge volumes of data. Then send alerts to commanders and officers so they can act quickly.

Stop crime through preventive policing

Conduct more targeted, productive investigations by analyzing and simulating risks to determine which actions are most likely to produce desired outcomes.

Manage borders better

Give agents a big-picture view of all information so they can distinguish between suspicious and legitimate travelers and freight in real time.

Why public security?

1. Get a single, unified view

   Access, integrate, cleanse and standardize security data from virtually any source or format. Automatically link related information across systems to ensure consistency. And interactively exchange reliable information across different platforms and agencies.

2. Manage with greater speed and efficiency

   A single, end-to-end operational solution delivers comprehensive data management, high-performance analytics and data visualization, all tailored to individual agency needs. Fast access to up-to-date information saves valuable research time, which can mean tens of millions of dollars in cost savings.

3. See all the data, share all the results

   Collect, visualize and analyze huge amounts of structured and unstructured data from multiple intelligence sources. Then deepen your knowledge and situational awareness by sharing results in graphical or geospatial formats.

4. Partner with a trusted provider

   With security intelligence solutions from SAS in use at more than 170 public security agencies globally, we have demonstrated expertise in security intelligence, fraud detection and fraud prevention, backed by more than 40 years of experience.