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
151
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Companies Currently Using SAS Financial Crimes Suite

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Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Citi citigroup.com 388 Greenwich St New York NY 10013-2375 US Finance Banking Above 10,000 Over $1,000,000,000 (212) 559-1000 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
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
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
Union BANK unionbank.com 1251 Avenue of the Americas New York NY 10020 US Finance Banking Above 10,000 Over $1,000,000,000 - 3 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

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