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 ...
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 ...
Report gives high marks for data integration, speed and modeling; gives SAS top rating available for the second consecutive year CARY, N.C., Nov. 26, 2024 /PRNewswire/ -- Chartis Research has rated ...
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 ...
NEW YORK, Jan. 30 /PRNewswire/ -- The Justice Federal Credit Union (www.justicefcu.org) has gone "live" with Fortent's hosted anti-money laundering (AML) solution throughout its operations, Fortent ...
Report gives high marks for data integration, speed and modeling; gives SAS top rating available for the second consecutive year Chartis has named SAS a category leader in #AML transaction monitoring ...
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