SAS Financial Crimes Suite

SAS Financial Crimes Suite is an analytics platform and module-based solution for enterprise fraud, customer due diligence, anti-money laundering, and centralized, enterprise-wide case management. It enables users to uncover suspicious financial activity, visualize threats across the entire institution, and streamline monitoring, review, and common investiga... show more

COMPANIES WE TRACK USING SAS Financial Crimes Suite
132
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Companies Currently Using SAS Financial Crimes Suite

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Citi citigroup.com 388 Greenwich St New York NY 10013 US Finance Banking Above 10,000 Over $1,000,000,000 (212) 559-1000 2 months ago
PurePoint purepoint.com 2881 MECHANIC ST Lake City PA 16423 US Media & Internet Newspapers & News Services Less than 10 From $1,000,000 to $9,999,999 (814) 774-0521 2 months ago
Union BANK unionbank.com 1251 Avenue of the Americas New York NY 10020 US Finance Banking Above 10,000 Over $1,000,000,000 - 2 months ago
Wachovia Corporation wellsfargo.com 420 Montgomery St San Francisco CA 94163 US Finance Banking Above 10,000 Over $1,000,000,000 (866) 878-5865 2 months ago
MUFG mufg.jp 7-1, Marunouchi 2-Chome, Chiyoda-ku Tokyo - JP Finance Banking Above 10,000 Over $1,000,000,000 - 2 months ago
OCBC Bank ocbc.com Level 2, 75 Castlereagh Street Sydney NSW 2000 AU Finance Banking Above 10,000 Over $1,000,000,000 - 2 months ago

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