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
138
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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
Société Générale societegenerale.com 29 boulevard Haussmann Paris Ile-de-France 75009 FR Finance Banking Above 10,000 Over $1,000,000,000 +33142142000 2 months ago
Regions Financial regions.com 1900 Fifth Ave. N. Birmingham AL 35203 US Finance Banking Above 10,000 Over $1,000,000,000 (800) 734-4667 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 - 4 months ago
Citi citi.com 388 Greenwich St New York NY 10013 US Finance Banking Above 10,000 Over $1,000,000,000 - 3 months ago
Ally Financial Inc. ally.com 500 Woodward Ave Detroit MI 48226 US Finance Banking From 5,000 to 9,999 Over $1,000,000,000 (866) 710-4623 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 - 3 months ago

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