Fraud, AML & Security Intelligence Overview
This is a summary of the comprehensive capabilities and benefits of Fraud, AML & Security Intelligence based on over 66 insights from peer reviews, customer testimonials, and expert opinions. We included citations from these sources so you can read the full content at the original source if you wish.
Do you need to check if Fraud, AML & Security Intelligence is right for your needs? Our Cuspera AI engine can evaluate how Fraud, AML & Security Intelligence fits your specific business needs, industry, and context. Get your personalized assessment report today.
Fraud, AML & Security Intelligence supports business activities such as:
- Workflow Management
- Customer Case Management
- Funnel Analysis
Fraud, AML & Security Intelligence can help you with many business goals, such as Improve Visibility.
Fraud, AML & Security Intelligence Reviews
11 buyers and buying teams have used Cuspera to assess how well Fraud, AML & Security Intelligence solved their business needs. Cuspera uses 66 insights from these buyers along with peer reviews, customer case studies, testimonials, expert blogs and vendor provided installation data to help you assess the fit for your specific business needs.
Business Priorities
Improve Visibility is the most popular business priority peers achieved using Fraud, AML & Security Intelligence.
Use Cases
Peers recommend Workflow Management , Customer Case Management , Funnel Analysis , as the business use cases that they have been most satisfied while using Fraud, AML & Security Intelligence.
Read Peer Reviews and Expert Experience for Business Use Cases
| BUSINESS USE CASES | RATINGS | CUSTOMER AND EXPERT EXPERIENCES |
|---|---|---|
| Workflow Management |
3.84/5 ★ |
"...The Deployment phase operationalizes capabilities into day-to-day processes with case management and workflow, a user-friendly interface and intuitive dashboard, a real-time decision engine, and custom-specific rules that..." Fraud, AML & Security Intelligence |
| Customer Case Management |
3.94/5 ★ |
"...The Deployment phase operationalizes capabilities into day-to-day processes with case management and workflow, a user-friendly interface and intuitive dashboard, a real-time decision engine, and custom-specific rules that..." Fraud, AML & Security Intelligence |
| Funnel Analysis |
3.59/5 ★ |
"...Landsbankinn chose SAS Anti-Money Laundering to identify patterns in its data, and SAS Visual Analytics to provide data visualization capabilities for analysts across the organization. ..." Fraud, AML & Security Intelligence |
| PEER EXPERIENCES | |
|---|---|
| Workflow Management |
3.84/5 ★ |
"...The Deployment phase operationalizes capabilities into day-to-day processes with case management and workflow, a user-friendly interface and intuitive dashboard, a real-time decision engine, and custom-specific rules that..." Fraud, AML & Security Intelligence |
|
| Customer Case Management |
3.94/5 ★ |
"...The Deployment phase operationalizes capabilities into day-to-day processes with case management and workflow, a user-friendly interface and intuitive dashboard, a real-time decision engine, and custom-specific rules that..." Fraud, AML & Security Intelligence |
|
| Funnel Analysis |
3.59/5 ★ |
"...Landsbankinn chose SAS Anti-Money Laundering to identify patterns in its data, and SAS Visual Analytics to provide data visualization capabilities for analysts across the organization. ..." Fraud, AML & Security Intelligence |
|
Case Studies
| COMPANY | CASE STUDIES |
|---|---|
|
CASE STUDY HsbcRead More |
IT and Other Capabilities
for Fraud, AML & Security Intelligence
- Low
- Medium
- High
| CAPABILITIES (DATA) | RATINGS AND REVIEWS |
|---|---|
| Data Export | Read Reviews (1) |
| Data Import | Read Reviews (2) |
| CAPABILITIES (DATA) | RATINGS AND REVIEWS |
|---|---|
| Data Export | Read Reviews (1) |
| Data Import | Read Reviews (2) |
| CAPABILITIES (SUPPORT) | RATINGS AND REVIEWS |
|---|---|
| 24/7 Support | Read Reviews (3) |
| CAPABILITIES (SUPPORT) | RATINGS AND REVIEWS |
|---|---|
| 24/7 Support | Read Reviews (3) |
| CAPABILITIES (OTHER) | RATINGS AND REVIEWS |
|---|---|
| AI Powered | Read Reviews (4) |
| Custom Reports | Read Reviews (12) |
| Analytics | Read Reviews (16) |
| CAPABILITIES (OTHER) | RATINGS AND REVIEWS |
|---|---|
| AI Powered | Read Reviews (4) |
| Custom Reports | Read Reviews (12) |
| Analytics | Read Reviews (16) |
Software Failure Risk Guidance
?for Fraud, AML & Security Intelligence
Top Failure Risks for Fraud, AML & Security Intelligence
Vendor Profile Details
Company Name
SAS Institute Inc.
Company Website
//sas.com/en_us/home.htmlHQ Location
100 SAS Campus Drive, Cary, NC 27513, US
Employees
10001+
Social
Financials
PRIVATE
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