NetReveal Enterprise Fraud protects critical systems, using robust behavioural profiling, anomaly detection and machine learning analytics for quicker identification of fraud.
SAS® ANTI-MONEY LAUNDERING
Fight money laundering and terrorist financing with AI, machine learning, intelligent automation and advanced network visualization.
We monitor all Anti-Money Laundering (AML) reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.
