• SAS Financial Crimes Suite

  • SAS Financial Crimes Suite

    SAS Financial Crimes Suite is a suite of solutions that helps businesses detect, investigate, and prevent financial crimes such as fraud, money laundering, and cybercrime. It uses advanced analytics, machine learning, and real-time monitoring to ensure compliance and mitigate risks associated with financial crimes.

Relevant Sub categories

Governance Risk Compliance (GRC)

Assists businesses in managing regulatory compliance, risk assessments, and corporate governance. Used by compliance officers and risk managers.

Relevant Products
Jack Henry Yellow Hammer Jack Henry Yellow Hammer
Wallstreet Suite Wallstreet Suite
Ayasdi Ayasdi
Software AG CentraSite Software AG CentraSite
Aurea Monitor Aurea Monitor
VeriSource VeriSource
Hiperos Hiperos
Proactis Compliance Controls Proactis Compliance Controls
Amberpoint Amberpoint
Collibra Collibra
Immuta Immuta
eCustoms eCustoms
Integration Point Integration Point
SAP Global Trade Services SAP Global Trade Services
Active Risk Active Risk
AGILEReporter AGILEReporter
Alacra Alacra
Allgress Allgress
Aravo Aravo
Arbutus Software Arbutus Software
ARIS Risk & Compliance Manager ARIS Risk & Compliance Manager
AuditBoard AuditBoard
Autonomy Consolidated Archive Autonomy Consolidated Archive
AWS Artifact AWS Artifact
Axioma Axioma
BAE NetReveal BAE NetReveal
BAE Systems Applied Intelligence BAE Systems Applied Intelligence
BELLIN BELLIN
BigID BigID
Bitsight Bitsight
Bottomline Fraud and Financial Crime Management Bottomline Fraud and Financial Crime Management
BWise BWise
CA Risk Authentication CA Risk Authentication
CATSWeb CATSWeb
CloudGuard Dome9 CloudGuard Dome9
Coalfire Coalfire
Compliance Accelerator Compliance Accelerator
Complytrack Complytrack
ControlPanelGRC ControlPanelGRC
Convercent Ethics Cloud Platform Convercent Ethics Cloud Platform
CSC Riskmaster CSC Riskmaster
Cura Software Cura Software
Donesafe Donesafe
Dow Jones Risk & Compliance Dow Jones Risk & Compliance
Dow Jones Watchlist Dow Jones Watchlist
EHS Insight EHS Insight
Ekata Ekata
Expere Expere
Fastpath Assure Fastpath Assure
FICO Siron FICO Siron
FileTrail FileTrail
Fiserv AML Fiserv AML
Fusion Framework System Fusion Framework System
GBG ID3global GBG ID3global
GoldSim GoldSim
GTreasury GTreasury
HighBond HighBond
IBM Counter Fraud Management IBM Counter Fraud Management
IBM OpenPages IBM OpenPages
IDComply IDComply
IdentityMind IdentityMind
IndustrySafe IndustrySafe
IT2 IT2
iubenda iubenda
JupiterOne JupiterOne
Kamakura Risk Manager (KRM) Kamakura Risk Manager (KRM)
Kiodex Kiodex
Kyriba Kyriba
LeanIX LeanIX
LexisNexis AML Insight LexisNexis AML Insight
LexisNexis Bridger Insight XG LexisNexis Bridger Insight XG
LexisNexis InstantID LexisNexis InstantID
LexisNexis InsurQuote LexisNexis InsurQuote
LexisNexis Risk Management Solutions LexisNexis Risk Management Solutions
LexisNexis RiskView LexisNexis RiskView
Liquidity Risk Management Liquidity Risk Management
LockPath LockPath
LogicGate LogicGate
LogicManager LogicManager
Lucidity Lucidity
Lucidoc Lucidoc
MAGIQUE MAGIQUE
Mango Mango
McAfee Risk Advisor McAfee Risk Advisor
MetricStream MetricStream
MetricStream IT Risk Management App MetricStream IT Risk Management App
MetricStream M7 MetricStream M7
myosh myosh
NAVEX Global NAVEX Global
Nice SmartCenter Nice SmartCenter
Onapsis (All Products) Onapsis (All Products)
OneSumX OneSumX
OneTrust DataGovernance OneTrust DataGovernance
OneTrust GRC OneTrust GRC
OneTrust Privacy OneTrust Privacy
OpenLink OpenLink
Oracle Cash and Treasury Management Oracle Cash and Treasury Management
Oracle Financial Services Anti Money Laundering Oracle Financial Services Anti Money Laundering
Oracle Fusion Governance, Risk, and Compliance Oracle Fusion Governance, Risk, and Compliance
Oracle Identity Cloud Service Oracle Identity Cloud Service
Oracle Policy Automation Oracle Policy Automation
Oracle Risk Management Cloud Oracle Risk Management Cloud
Patriot Officer Patriot Officer
Pega KYC Pega KYC
PeopleSoft Internal Controls Enforcer PeopleSoft Internal Controls Enforcer
PeopleSoft Risk Management PeopleSoft Risk Management
Pneuron Pneuron
Polaris FT Polaris FT
PolicyTech PolicyTech
Predictive Solutions Predictive Solutions
Prevalent Prevalent
Privacera Privacera
Protiviti Protiviti
QRM QRM
Rapid Global Rapid Global
Red Hat Certificate System Red Hat Certificate System
RedLock RedLock
RegEd RegEd
Resolver (All Products) Resolver (All Products)
Resolver GRC Resolver GRC
Reval Reval
RiskAuthority RiskAuthority
Riskonnect ClearSight Riskonnect ClearSight
RiskVision RiskVision
Rsam Rsam
SafePaaS SafePaaS
SAI Global SAI Global
SAI360 SAI360
SAP Audit Management SAP Audit Management
SAP Business Role Management (BRM) SAP Business Role Management (BRM)
SAP Emergency Access Management (EAM) SAP Emergency Access Management (EAM)
SAP Fraud Management SAP Fraud Management
SAP GRC SAP GRC
SAP GRC Access Control (GRC-SAC) SAP GRC Access Control (GRC-SAC)
SAP Process Control SAP Process Control
SAP REACH Compliance SAP REACH Compliance
SAP Risk Management SAP Risk Management
SAP Sybase RAP SAP Sybase RAP
SAP Treasury and Risk Management SAP Treasury and Risk Management
SAP Virsa Compliance Calibrator SAP Virsa Compliance Calibrator
SAP Virsa FireFighter SAP Virsa FireFighter
SAP Virsa Role Expert SAP Virsa Role Expert
SAP Work Clearance Management SAP Work Clearance Management
SAS Anti-Money Laundering SAS Anti-Money Laundering
SAS Capital Planning & Management SAS Capital Planning & Management
SAS Expected Credit Loss SAS Expected Credit Loss
SAS Governance & Compliance Manager SAS Governance & Compliance Manager
SAS Model Manager SAS Model Manager
SAS Model Risk Management SAS Model Risk Management
SAS Regulatory Risk Management SAS Regulatory Risk Management
SAS Risk & Finance Workbench SAS Risk & Finance Workbench
SAS Risk Engine SAS Risk Engine
SAS Risk Modeling SAS Risk Modeling
SAS Risk Modeling Workbench SAS Risk Modeling Workbench
SAS Solution for CECL SAS Solution for CECL
SAS Solution for IFRS 17 SAS Solution for IFRS 17
SAS Solution for IFRS 9 SAS Solution for IFRS 9
SAS Solution for Solvency II SAS Solution for Solvency II
SAS Solution for Stress Testing SAS Solution for Stress Testing
Security Weaver Security Weaver
Socure Socure
Sphera Sphera
Stealthbits (All Products) Stealthbits (All Products)
StealthINTERCEPT StealthINTERCEPT
Steele Global Securimate Steele Global Securimate
SureCloud SureCloud
Sword Active Risk Manager Sword Active Risk Manager
Sword GRC Sword GRC
TIBCO Hawk TIBCO Hawk
TransUnion TLOxp TransUnion TLOxp
Trintech Cadency Compliance Trintech Cadency Compliance
Trulioo Trulioo
Vanguard Administrator Vanguard Administrator
Vanguard Analyzer Vanguard Analyzer
VelocityEHS VelocityEHS
Venminder Venminder
Verafin FRAML Verafin FRAML
Veritas Data Insight Veritas Data Insight
Veritas Enterprise Vault Veritas Enterprise Vault
Veritas Risk Advisor Veritas Risk Advisor
Visual Risk Visual Risk
Brinqa Brinqa

User list of SAS Financial Crimes Suite

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