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What is SAS Financial Crimes Analytics?
SAS Financial Crimes Analytics serves as a cloud-driven platform aimed at bolstering Anti-Money Laundering (AML) efforts by utilizing artificial intelligence and machine learning to streamline compliance operations. This groundbreaking solution enables financial organizations to more efficiently detect and prevent financial crimes while reducing the occurrence of false positives, automating investigations, and improving overall detection efficacy. Users benefit from features that facilitate data exploration and visualization, allowing for easy importing, transforming, and integrating of data through a user-friendly drag-and-drop interface. Moreover, it accelerates the deployment of analytical models via automated processes, making it suitable for both batch processing and real-time applications. The system integrates effortlessly with existing transaction monitoring frameworks, eliminating the need for major revisions to current AML systems. In addition, it harnesses sophisticated analytical tools, including network and text analytics, to deliver a thorough understanding of risk factors, enabling institutions to stay responsive to the changing dynamics of financial crime threats. This comprehensive strategy not only enhances compliance measures but also fortifies the institution’s overarching risk management framework, ensuring better protection against emerging risks. Ultimately, SAS Financial Crimes Analytics represents a pivotal advancement in the fight against financial crime, equipping institutions with the necessary tools to navigate an increasingly complex environment.
What is KROTON?
The H3M KROTON modules offer a seamless integration with conventional rule-based compliance frameworks, significantly elevating their effectiveness by leveraging Artificial Intelligence. This innovative approach not only supports businesses in meeting compliance requirements but also redefines the focus, making crime detection a valuable byproduct rather than the primary goal. In contrast to typical platforms, H3M is specifically designed to uncover hidden connections that aid in crime prevention, which in turn enhances compliance, cultivates better regulatory relationships, provides a competitive advantage, and elevates brand value as advantageous secondary outcomes. The KROTON suite features four AI-powered modules that adeptly combine compliance knowledge with data science principles. The H3M KROTON Suspect Miner addresses the considerable issues presented by legacy systems through its pioneering machine-learning approach that utilizes active learning methods. This advanced technology has the potential to cut false positives by two-thirds while consistently uncovering new money laundering strategies. By integrating the expertise of analysts with AI through active learning, H3M significantly boosts machine performance with proactive labeling, creating a more resilient compliance infrastructure. Consequently, organizations can anticipate not only enhanced compliance but also a profound transformation in their methodologies for risk detection and management, paving the way for future advancements in regulatory practices. This shift ultimately fosters a culture of continuous improvement and adaptability within the organization.
Integrations Supported
API Availability
API Availability
Pricing Information
Pricing not provided
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Online Training
On-Site Training
Company Facts
Organization Name
SAS
Date Founded
1976
Company Location
United States
Company Website
www.sas.com/en_us/software/financial-crimes-analytics.html
Company Facts
Organization Name
H3M Analytics
Company Location
United States
Company Website
h3m.io/kroton-suspect-miner
Categories and Features
AML
Not specified
Financial Risk Management
Not specified
Categories and Features
AML
Not specified
Identity Verification
Not specified