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" SAS ...

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 ...

CARY, N.C., Oct. 14, 2021 /PRNewswire/ -- In a major advance of its anti-money laundering (AML) compliance program, Bangkok Bank Limited (BBL) has deployed a solution that integrates and consolidates ...

SAS, the leader in business intelligence, continues to sharpen its anti-money laundering (AML) solution, answering the needs of financial institutions through a new release of SAS Anti-Money ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. SAS® Transaction Monitoring Optimization includes advanced visualization ...

CARY, N.C.--(BUSINESS WIRE)--Nov. 18, 2003--SAS(R), the leader in business intelligence, announced today that BB&T Corporation (NYSE: BBT), the 11th largest financial holding company in the U.S., has ...

SAS received the highest score in the current offering category among 15 vendors evaluated CARY, N.C., July 14, 2022 /PRNewswire/ -- Global AI and analytics titan SAS has been named a Leader in ...

LAS VEGAS--(BUSINESS WIRE)-- With corporate reputations and millions of dollars on the line, the need to effectively combat financial crimes has never been greater. Featuring high-performance ...

CARY, N.C., Jan. 22, 2024 — Attesting to SAS‘ “tremendous amount of institutional knowledge that varies across disciplines from fraud to compliance,” Chartis Research has named the AI and analytics ...

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 ...

CARY, N.C., July 14, 2022 /PRNewswire/ -- Global AI and analytics titan SAS has been named a Leader in anti-money laundering solutions by Forrester. The Forrester Wave™: Anti-Money-Laundering ...