Highlights : About SAS Anti-Money Laundering
Product Details
Features
Automatic integration of on-board customer risk scores
Data management best practices
Monitor multiple risks during a single pass of the data
High-performance analytics and visualization
High-performance analytics and visualization
Seamless workflow for post-detection of suspicious activity
Suspicious activity monitoring and reporting
Entity link analysis to visualize transactional relationship
Integration with ESRI mapping technology adds geospecific in
Optimized for financial crimes analytics
Seamless integration with SAS Office Analytics and SAS Add-I
Benefits
Maps transaction records to support transaction, account, customer and household dimensions.
Includes the core schema for preparing data for nightly batch analysis.
A knowledge center data schema supports data retention and investigation.
Supports multiple data types (nonmonetary event data, geographic data, risk lists, third-party data, associate data and a variety of customer information data) in addition to transaction data.
Create complex matching rules for custom approach
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