Tag : SAS

Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering
Analytics News

Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering

Fintech News Desk
by Fintech News Desk0
Broad end-to-end automation and deep risk analytics capabilities earned SAS the highest completeness of offering score among 10 vendors Research heavyweight Chartis has named SAS a RiskTech Quadrant Category Leader in trade-based anti-money laundering (TBAML). Chartis declared SAS the highest-scoring vendor in completeness of offering, scoring the analytics and AI titan “high”......
Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime
Banking Fintech News

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Pre-registration for the knowledge partners’ AML Masterclass series exploring advanced analytics for AML compliance is open now The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion is laundered through worldwide financial systems each year. That’s an astonishing 2-5% of global GDP. The European Banking Federation (EBF) – uniting......
ACI Worldwide Appoints Two New Independent Directors to Board
Fintech News

ACI Worldwide Appoints Two New Independent Directors to Board

Fintech News Desk
by Fintech News Desk0
ACI Worldwide, a leading global provider of real-time digital payment software and solutions, announced the appointments of two new independent directors, Charles “Charlie” Bobrinskoy and Didier Lamouche. They join the Board as ACI strengthens its focus on delivering continuous profitable growth and significant value creation. Read More: Aumni Extends Series......
New Study by SaS Shares Highlights On Fraud Surges in Digital Payments During Covid-19
Fintech News Risk Management

New Study by SAS Shares Highlights On Fraud Surges in Digital Payments During Covid-19

Fintech News Desk
by Fintech News Desk0
Global study by Javelin Strategy & Research and SAS explores how digital payments are spurring fraud and financial crime – and how mitigation efforts must adapt Amid coronavirus-driven lockdowns and social distancing, proliferating mobile apps and online channels have proven vital lifelines. US mobile banking grew 50% in the first......
SAS Eases LDTI Implementation for Insurers
Banking Fintech InsurTech News

SAS Eases LDTI Implementation for Insurers

Fintech News Desk
by Fintech News Desk0
New SAS Solution for LDTI helps insurers manage the most significant FASB accounting shift in decades In the footsteps of banks and insurers around the globe innovating to meet stringent new accounting and financial reporting standards, US insurers now face their own momentous compliance shift. The Financial Accounting Standards Board’s......
Fintech News Risk Management

SAS Best-in-class In Global Fraud And Anti-money Laundering Case Management, Per Aite Group

Fintech News Desk
by Fintech News Desk0
Overall design, strength of analytics and innovation make SAS Visual Investigator a standout solution among competitors’ offerings, according to the global research and advisory firm Analytics leader SAS is heralded as best-in-class in Aite Matrix: Case Management to Combat Global Fraud and Money Laundering. A refresh of Aite Group’s 2015 evaluation, the......
Oyster Financial Raises $14 Million in Seed Funding Led by Monashees and SV Latam Capital to Expand Fast in Mexico
Banking Economy Fintech Fintech Startups News

Oyster Financial Raises $14 Million in Seed Funding Led by Monashees and SV Latam Capital to Expand Fast in Mexico

Fintech News Desk
by Fintech News Desk0
The fintech aims to pave the way to a bright future for sole proprietors and SMBs in Latin America by solving key pain points as a financial hub to more effectively run their businesses Despite Mexico being the world’s 11th largest economy and its 15th largest exporter, a vast majority......
New Study by SaS Shares Highlights On Fraud Surges in Digital Payments During Covid-19
Artificial Intelligence Fintech News

Axcess Financial Slashes Identity Fraud 80% With SAS Identity: Enrichment and Assessment

Fintech News Desk
by Fintech News Desk0
As enterprising criminals propagate fraud schemes against the backdrop of the burgeoning coronavirus pandemic, digital identity authentication has perhaps never been more critical. Is that virtual credit applicant who they claim to be? Is the person trying to access that online account the real customer? Businesses have mere seconds for......
1