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

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Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
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
Discover Financial Services discover.com 2500 Lake Cook Rd Riverwoods IL 60015 US Finance Banking Above 10,000 Over $1,000,000,000 (224) 405-0900 2 months ago
Tekfortune Inc. tekfortune.com 1297 Centennial Ave. Suite # 5-330 Piscataway NJ 08854 US Technical Software Development & Technical Consulting From 10 to 49 From $1,000,000 to $9,999,999 (732) 508-4470 4 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 4 months ago
Barclays home.barclays 1 Churchill Pl Greater London England - GB Finance Brokerage Above 10,000 Over $1,000,000,000 - 2 months ago
Société Générale societegenerale.com 29 boulevard Haussmann Paris Ile-de-France 75009 FR Finance Banking Above 10,000 Over $1,000,000,000 +33142142000 5 months ago

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