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What is SAS Fraud Management?

Enhance your capacity to quickly address new threats while reducing the occurrence of false positives to elevate the overall experience for customers. Our all-encompassing system for detecting and preventing fraud is designed to serve multiple channels and industries, providing a centralized platform for comprehensive oversight across the enterprise. This innovative solution simplifies data integration, enabling you to combine internal, external, and third-party data to create a predictive model that is precisely aligned with the unique needs of your organization. By centralizing this information within a single technological infrastructure, you not only gain the flexibility to adjust or scale your operations as your business grows but also enable a more rapid reaction to any emerging threats. It is crucial to maintain awareness against the changing tactics and new types of fraud. By employing integrated machine learning methodologies, the solution can recognize and adapt to changes in behavioral patterns, resulting in robust and efficient detection models. Furthermore, key technological components facilitate the rapid identification of anomalies tailored to each individual customer, while in-memory processing ensures quick response times with high throughput and negligible latency, keeping your operations nimble and efficient. This comprehensive strategy not only protects your assets but also builds trust and enhances customer satisfaction, creating a strong foundation for long-term success in a dynamic environment. Moreover, continuous improvement and adaptation to market shifts will further solidify your position as a leader in fraud prevention.

What is PwC Detection and Monitoring Hub?

PwC's Detection and Monitoring Hub builds on your existing investments by rapidly revealing compliance insights such as fraud and corruption, while continuously adapting based on the outcomes of monitoring efforts. Targeting high-risk activities within ever-changing markets, it empowers you to allocate resources more effectively through the use of sophisticated analytics and machine learning methods. By implementing established frameworks, rules, and processes, your teams can provide uniform recommendations across all risk and compliance efforts. This solution consolidates operations into a unified system, enhances alert management, and reduces false positives, significantly decreasing the costs tied to risk management and compliance. Employing state-of-the-art algorithms and artificial intelligence alongside our unmatched industry knowledge, we boost the speed and accuracy of risk detection. The Detection and Monitoring Hub brings together data, systems, and processes to form a single, trustworthy source of information. Built for rapid implementation, it allows for a swift transition from strategizing to execution, ensuring a timely response to emerging threats. Furthermore, this streamlined approach not only conserves time but also strengthens your organization’s ability to address potential risks proactively, fostering a culture of vigilance and resilience.

Media

Media

Integrations Supported

SAS Fraud, AML & Security Intelligence

Integrations Supported

SAS Fraud, AML & Security Intelligence

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour 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
Webinars
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/fraud-management.html

Company Facts

Organization Name

PwC

Date Founded

1998

Company Location

United Kingdom

Company Website

www.pwc.com/us/en/products/detection-and-monitoring-hub.html

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

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