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Ratings and Reviews 0 Ratings
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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 NetReveal Transaction Monitoring?
SymphonyAI offers a wide array of solutions aimed at combating financial crime, including the powerful, AI-enhanced SymphonyAI Sensa-NetReveal Suite and the agile Sensa point solutions, all crafted to elevate, integrate with, or support your existing risk management strategies. By utilizing flexible and innovative tools in areas such as analytics, investigation, integration, security, and cost-effectiveness, organizations can adeptly maneuver through the dynamic challenges presented by the financial services sector. Additionally, the state-of-the-art data analytics capabilities facilitate the accurate detection of suspicious activities, setting a new standard in the field by reducing false positives and enhancing detection precision. This comprehensive strategy not only bolsters risk management practices but also equips firms with the means to adhere to compliance requirements in a progressively intricate regulatory landscape. Ultimately, SymphonyAI's solutions represent a vital asset for organizations striving to safeguard their operations while navigating the complexities of financial crime.
Integrations Supported
API Availability
API Availability
Pricing Information
Pricing not provided
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Supported Platforms
SaaS
Windows
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
SymphonyAI
Date Founded
2017
Company Location
United States
Company Website
www.symphonyai.com/financial-services/netreveal-transaction-monitoring/
Categories and Features
AML
Not specified
Financial Risk Management
Not specified
Categories and Features
Anomaly Detection
Not specified
Fraud Detection
Access Security Management
For Banking
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes