Fraud, AML & Security Intelligence
About Fraud, AML & Security Intelligence
Fraud, AML & Security Intelligence is a software platform from SAS Institute that supports a unified approach to fraud detection, compliance, and security. It combines fraud detection, anti-money laundering (AML) solutions, and security intelligence so organizations can protect against various threats. The platform uses advanced analytics to provide insights into potential fraudulent activities while ensuring compliance with regulatory requirements. Additionally, it enables organizations to manage and analyze large volumes of data effectively. Key capabilities: fraud detection AML detection security intelligence data management SAS Viya platform Best for: organizations that need to address fraud and compliance challenges in their operations.
Fraud, AML & Security Intelligence by SAS Institute is a comprehensive software solution designed to combat fraud, ensure compliance with anti-money laundering (AML) regulations, and enhance security intelligence. Its primary purpose is to provide organizations with advanced tools to detect and prevent fraudulent activities, comply with regulatory requirements, and safeguard their operations. Key features include AI-driven analytics, machine learning capabilities, and a unified approach to fraud and security management, making it a robust choice for businesses looking to enhance their security posture. The user interface of Fraud, AML & Security Intelligence is designed with user-friendliness in mind. It features an intuitive layout that allows users to navigate through various functionalities with ease. The dashboard is customizable, enabling users to tailor the interface to their specific needs and preferences. Unique design elements such as drag-and-drop functionality and interactive data visualization tools enhance the overall user experience, making it accessible even for those who may not be highly technical.
Pros & Cons
- +Comprehensive fraud and AML solution
- +Advanced analytics and AI capabilities
- +Real-time monitoring and alerts
- +Strong compliance management
- +Scalable and flexible
- −Can be complex to implement
- −Pricing may be high for smaller organizations
Features
Key features
- Advanced analytics, AI, and machine learning
- These technologies enable proactive protection by identifying patterns, anomalies, and risks that may indicate fraudulent activity or non-compliance.
- Unified approach
- SAS offers a comprehensive platform that integrates fraud, compliance, and security functions, providing a holistic view of potential threats.
- Domain expertise
- SAS leverages its deep understanding of fraud, AML, and security to deliver solutions tailored to specific industry needs.
- World-class analytics
- SAS is renowned for its analytics capabilities, ensuring that solutions are highly effective and accurate.
Additional features
- Detection and prevention of fraud
- Solutions can identify and stop fraudulent activities such as identity theft, credit card fraud, and insurance fraud.
- Prevention of improper payments
- Tools can help organizations prevent overpayments, duplicate payments, and other types of improper disbursements.
- Compliance with regulations
- Solutions assist organizations in meeting the requirements of anti-money laundering (AML) and counter-financing of terrorism (CFT) laws and regulations.
- Risk-based approach
- A risk-based approach allows organizations to prioritize their compliance efforts and allocate resources effectively.
- Customer life cycle evaluation
- Solutions can assess interactions throughout the customer journey to identify potential fraud risks.
- Real-time fraud prevention
- Tools can stop fraudulent activities in real time, reducing financial losses.
- DataOps
- SAS offers tools to streamline data management and integration processes.
- Artificial Intelligence
- AI capabilities can enhance the accuracy and efficiency of fraud detection and prevention.
- ModelOps
- Solutions provide tools for managing and deploying machine learning models.
Pricing
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Interface languages
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About Fraud, AML & Security Intelligence
Fraud, AML & Security Intelligence is a software platform from SAS Institute that supports a unified approach to fraud detection, compliance, and security. It combines fraud detection, anti-money laundering (AML) solutions, and security intelligence so organizations can protect against various threats. The platform uses advanced analytics to provide insights into potential fraudulent activities while ensuring compliance with regulatory requirements. Additionally, it enables organizations to manage and analyze large volumes of data effectively. Key capabilities: fraud detection AML detection security intelligence data management SAS Viya platform Best for: organizations that need to address fraud and compliance challenges in their operations.
Fraud, AML & Security Intelligence Details
Fraud, AML & Security Intelligence's In-App Market Place
Does Fraud, AML & Security Intelligence have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
N/A
Pricing Options
Accepted Payment Currencies
Usd ($), Eur (€), Gbp (£), Jpy (¥), Aud (A$), Cad (C$), Chf (Fr), Cny (¥), Sek (Kr), Nok (Kr), Dkk (Kr), Rub (₽), Inr (₹)
Pros & Cons
- Comprehensive fraud and AML solution
- Advanced analytics and AI capabilities
- Real-time monitoring and alerts
- Strong compliance management
- Scalable and flexible
- Can be complex to implement
- Pricing may be high for smaller organizations
Fraud, AML & Security Intelligence's Support Options
Email Address
askcompliance@sas.comContact
+1-800-727-0025Documentation
https://support.sas.com/en/documentation.htmlCommunity Forums
https://communities.sas.com/Chatbot
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