Advanced AI and machine learning methodology and risk mitigation across the customer life cycle demonstrate 'SAS has established itself as a leader in transaction monitoring services' SAS has a ...
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" ...
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 ...
Analytics, artificial intelligence, and data management company SAS collaborates with US-based financial crimes and data consulting firm Zencos to meet the growing demand and ramp anti-money ...
The fight against money-laundering seems like an uphill battle. Money-launderers and terrorists are becoming more creative, often using technology to disguise funds obtained from illegal activities, ...
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 ...
Datos hails of SAS its 'innovative AI/ML-powered risk scoring that delivers faster, more accurate AML outcomes' amid surging global fraud and financial crime activity CARY, N.C., Sept. 2, 2025 ...
CIB successfully completes the deployment of the SAS Enterprise Risk and Anti Money Laundering platforms With this achievement, CIB continues to be a pioneer of innovative technology and digital ...
DUBLIN--(BUSINESS WIRE)--Research and Markets (http://www.researchandmarkets.com/research/gzs68x/global_antimoney) has announced the addition of the "Global Anti ...
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