SAS Fraud, AML & Security Intelligence

SAS Fraud, AML & Security Intelligence

Delivering proactive protection, SAS Fraud, AML & Security Intelligence leverages advanced analytics, AI, and machine learning to combat fraud, enhance compliance, and bolster security. By unifying risk assessments across customer interactions, organizations can swiftly identify threats, safeguard their reputation, and ensure adherence to evolving regulations—all while minimizing fraud-related costs.

Top SAS Fraud, AML & Security Intelligence Alternatives

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LexisNexis® RiskNarrative® offers a sophisticated AML transaction monitoring solution, featuring highly customizable rules that adapt to specific jurisdictions and transactional behaviors.

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SAS Anti-Money Laundering

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LexisNexis InstantID Business

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Compliance Catalyst

Compliance Catalyst serves as an integrated compliance risk platform, merging proprietary data with Orbis' entity insights and automated due diligence screening.

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Nasdaq Automated Investigator for AML

The Nasdaq Automated Investigator for AML is a cutting-edge software solution designed to monitor and analyze financial transactions in real time.

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GRID

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CYBERA

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PassFort Lifecycle

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ACAMS Risk Assessment

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Chainalysis KYT

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SURETY Eco

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Prembly

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Top SAS Fraud, AML & Security Intelligence Features

  • Unified fraud and compliance approach
  • Advanced analytics and AI integration
  • Real-time identity verification
  • Predictive analytics capabilities
  • Cohesive risk assessment framework
  • Comprehensive customer life cycle evaluation
  • Decreased fraud-fighting costs
  • Near-zero false positive rate
  • Customizable industry-specific demos
  • Automated compliance discrepancy detection
  • Tailored training resources
  • Enhanced data visualization tools
  • Continuous regulatory compliance updates
  • Detailed fraud signal detection
  • Improved organizational reputation safeguarding
  • Analytics-based threat response
  • Risk-based compliance transparency
  • Trustworthy data and insights
  • Essential fraud prevention measures
  • Streamlined software optimization guides