About Fraud and Compliance
Fraud and Compliance is a software platform from SAS that supports analytics for fraud detection and regulatory compliance. It provides features such as AI-driven analytics, industry-specific solutions, and pre-built models so organizations can address potential risks effectively. This platform integrates advanced analytics with artificial intelligence to deliver actionable insights, helping businesses to stay compliant while mitigating fraud. Additionally, it offers comprehensive reporting and real-time monitoring capabilities tailored to various industries. Key capabilities: AI-driven analytics Industry-specific solutions Pre-built models Comprehensive reporting Real-time monitoring Best for: organizations that need reliable tools for fraud detection and compliance management.
Fraud and Compliance Details
Fraud and Compliance's In-App Market Place
Does Fraud and Compliance have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
5
Mini Apps
1. SAS Model Manager: A plugin that helps manage and deploy predictive models for fraud detection and compliance monitoring.
2. SAS Visual Investigator: A mini-app that provides interactive visualizations and analysis tools for investigating suspicious activities and potential compliance violations.
3. SAS Event Stream Processing: An add-on that enables real-time monitoring of transactions and events to quickly detect anomalies and potential instances of fraud.
4. SAS Enterprise Guide: A plugin that allows users to easily access and analyze data for fraud detection and compliance purposes
with built-in tools for data preparation and visualization.
Pricing Options
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), JPY (¥), AUD (A$), CAD (C$), CHF (Fr), CNY (¥), HKD (HK$), INR (₹), SGD ($), SEK (kr), NZD (NZ$), KRW (₩)
Pros & Cons
- Uses advanced analytics and machine learning techniques to accurately detect fraud
- Helps financial institutions save money by preventing fraudulent transactions
- Provides real-time monitoring and alerts for suspicious activities
- Customizable rules and thresholds to fit specific business needs
- Reduces false positives through advanced pattern recognition algorithms
- Enhances compliance with regulations and guidelines by automatically flagging potential issues
- Steep learning curve for beginners
- Limited customization options for reports and dashboards
- High cost for small businesses
- Requires frequent updates and maintenance
- Integration with other systems can be difficult
- Lack of real-time monitoring capabilities
Fraud and Compliance's Support Options
Email Address
support@sas.comContact
1-800-727-0021Documentation
https://www.sas.com/en_us/documentation.htmlCommunity Forums
https://communities.sas.com/