Take a unified approach to fighting financial crime and fraud with our Contextual Monitoring solutions. Learn more AML and Investigations Reduce false positives and focus on real risk by modernizing your AML monitoring, detection, and investigation. ...
Behavioural and transactional analytics: Prioritise fraud detection solutions with behavioural analytics to flag unusual behaviour for investigation. AI/ML capabilities and the level of automation: AI can improve operational efficiency and reduce false positives. Moreover, it offers adaptive capabilities to ...
Whether you are looking for legal research tools, productivity solutions, financial management software, or investigative and compliance solutions, uncover products that will give your organization the boost it needs. Business development Corporate business & organization ...
“CLEAR is as easy to use as any other database, especially when you’re in a hurry in an investigation and need answers quickly.” Special Deputy Ramona York, Richland County (SC) Sheriff’s Department Learn how CLEAR can help law enforcement: Locate information on your subjects easily, ...
If the starting node is fraudulent, it can aid the investigation into nearby nodes that may also be fraud or targets of fraud. Using centrality analysis to fight crime Read this blog post to learn how centrality algorithms can answer questions such as who has the most direct connections, who...
Fraud Sniffr is an investigation solutions company assisting insurance and liability defense professionals with comprehensive investigation solutions, securely storing all data in our proprietary [Observr] software. We provide better results, delivered with greater security. ...
Improve security and savings with cloud-based solutions hosted on remote servers.Learn More Managed Fraud Services Use staff augmentation to improve your financial crimes investigation process. Learn More Cyber Threat Intelligence Minimize losses and mitigate effects with customized cyber intelligence ...
global cross-country and cross-client hunting technology offers the option to share worldwide the information on the devices previously flagged as fraudulent facilitate your investigation processes: the graph technology for better visualization of global device connections and the true scale of any scheme...
SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024 Read Forrester report Analyst report SAS is a category leader in Chartis RiskTech Quadrant®for Enterprise Fraud and Payment Fraud Solutions, 2024 Read Chartis report ...
block the transaction in real time, or initiate further investigation. Most TMS can handle large volumes of transactions, making them suitable for industries like e-commerce, where transaction rates can be very high, and are important for ensuring regulatory compliance, especially in the financial se...