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
177
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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
Huntington National Bank huntington.com 41 S. High St Columbus OH 43215 US Finance Banking Above 10,000 Over $1,000,000,000 (614) 480-8300 2 months ago
Wells Fargo 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
Bank of America bankofamerica.com 100 N. Tryon St Charlotte NC 28255 US Finance Banking Above 10,000 Over $1,000,000,000 (704) 386-5681 2 months ago
BB&T bbt.com 200 W. Second St Winston-Salem NC 27101 US Finance Banking Above 10,000 Over $1,000,000,000 (336) 733-2000 2 months ago
BMO Financial Group bmo.com 1 First Canadian Place, 21st Floor Toronto ON M5X 1A1 CA Finance Banking Above 10,000 Over $1,000,000,000 - 2 months ago

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