Audience

Organizations in need of a tool to prevent fraud, achieve compliance, and preserve security

About SAS Fraud, AML & Security Intelligence

Proactive protection through advanced analytics, AI and machine learning. Take a unified approach to fraud, compliance, and security. Only security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world’s best analytics. Safeguard your organization’s reputation and your bottom line. Stop improper payments associated with fraud, waste, and abuse before they occur. Comply with ever-changing regulations. And take a risk-based approach that increases transparency and reduces your compliance risk. Evaluate interactions across the entire customer life cycle to reduce the risk of identity and digital fraud. Respond faster and more effectively to crime, terrorism and other security threats with a cohesive, analytics-based approach to risk and threat assessment. Explore how advanced analytics solutions from SAS with predictive analytics and embedded AI capabilities are helping meet a range of strategic business needs.

Pricing

Free Trial:
Free Trial available.

Integrations

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Company Information

SAS
Founded: 1976
United States
www.sas.com/en_us/solutions/fraud-security-intelligence.html

Videos and Screen Captures

SAS Fraud, AML & Security Intelligence Screenshot 1
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Product Details

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

SAS Fraud, AML & Security Intelligence Frequently Asked Questions

Q: What kinds of users and organization types does SAS Fraud, AML & Security Intelligence work with?
Q: What languages does SAS Fraud, AML & Security Intelligence support in their product?
Q: What kind of support options does SAS Fraud, AML & Security Intelligence offer?
Q: What other applications or services does SAS Fraud, AML & Security Intelligence integrate with?
Q: What type of training does SAS Fraud, AML & Security Intelligence provide?
Q: Does SAS Fraud, AML & Security Intelligence offer a free trial?

SAS Fraud, AML & Security Intelligence Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto