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SAS launches new product range to combat financial crimes

BBR Staff Writer Published 18 March 2014

SAS has launched new Financial Crimes Suite to help financial institutions in efficient detection of potential suspicious activity.

The new product range includes a customer due diligence system that accurately detects any changes in a customer's risk profile. It also features enhanced anti-money laundering and case management capabilities.

SAS Financial Crimes Suite, with the help of a visual scenario designer to recommend optimal detection models, provides instant assessment of the impact of potential scenarios and risk-rating changes.

In addition, its in-memory architecture speeds up analysis of real-time testing environments, while reducing guesswork through improved model efficiency.