Latest articles on SAS Anti-Money Laundering 
Potent weapon in war on money laundering unveiled by SAS(29/02/2012)
Banks can now increase efficiency while improving investigations and SAR quality, brandishing the latest version of SAS Anti-Money Laundering to better manage suspicious financial activity. Enhancements from the leader in business analytics software and services include predictive analytics, an enriched regulatory reporting console, and additional risk-based scoring techniques. "Enhancing the quality of alerts by applying predictive analytics is a significant process improvement over the typ... [more]
SAS Anti-Money Laundering identifies fraudulent activity for NWFCU(20/04/2011)
Northwest Federal Credit Union (NWFCU) is a not-for-profit financial cooperative of 105,000 members, with assets in excess of $2 billion and five branch offices in northern Virginia and Washington, DC. Banking institutions of all sizes require technology to help stay ahead of criminals, especially with fraud and financial crimes plaguing both small and large organisations alike. NWFCU uses SAS Anti-Money Laundering, part of the SAS Enterprise Financial Crimes Framework for Banking to focus on... [more]
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