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Fraud & Financial Crimes Compliance

Superior detection. Better prevention. Trusted protection.

Enhanced fraud detection. Highly efficient, effective investigations. And consolidated suspicious activity monitoring and reporting. Our banking and financial analytics software can help you stop fraud and financial crimes in their tracks with proven solutions for:

Enterprise fraud and financial crimes.

Avoid fines and threats to your brand reputation by detecting and preventing illicit activity – including application, bust out and employee fraud – and meeting the stringent compliance requirements set by government and regulatory organizations.

Enterprise payments fraud.

Find payments fraud faster by scoring 100 percent of all transaction types in real time, for all your lines of business.

Regulatory compliance.

Fulfill your compliance obligations for FATCA and any other regulatory mandates while managing costs.

Rogue trading and market abuse.

Monitor more transactions and risks in less time – while reducing associated costs and effort – with a system that integrates anti-fraud and anti-money laundering processes.


Por qué RMG es el Líder en Analítica

Hemos aplicado la analítica a los más complejos problemas de negocios por décadas. Con SAS, usted obtiene soluciones basadas en una poderosa plataforma analítica – y millones de lecciones aprendidas.