Powerful customer engagement tools and analytics that identify specific life events like selling a house, buying a car, or paying tuition, which explain common anomalies in customer accounts, and dramatically reduce investigation time. Contacts customers so they can provide context about their transactions within minutes rather than weeks. Automatically identifies the genuine life story behind anomalous activity so it can be quickly cleared away as a false alarm.
SAS® ANTI-MONEY LAUNDERING
Fight money laundering and terrorist financing with AI, machine learning, intelligent automation and advanced network visualization.
We monitor all Anti-Money Laundering (AML) reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.
