NetReveal Enterprise Fraud protects critical systems, using robust behavioural profiling, anomaly detection and machine learning analytics for quicker identification of fraud.
Siron AML is a Best-in-Class solution to identify and report suspicious activities related to money laundering and terrorist financing, ensuring compliance with current regulations. Siron AML gives Compliance complete control over the scoring process and includes case management and investigations.
SAS® ANTI-MONEY LAUNDERING
Fight money laundering and terrorist financing with AI, machine learning, intelligent automation and advanced network visualization.
Featurespace is the world-leader in Adaptive Behavioural Analytics and creator of the ARIC™ Risk Hub for fraud prevention and AML transaction monitoring.
