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

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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
MUFG 7-1, Marunouchi 2-Chome, Chiyoda-ku Tokyo - JP Finance Banking Above 10,000 Over $1,000,000,000 - 2 months ago
PurePoint 12530 STRATFORD GARDEN DR Silver Spring MD 20904 US Media & Internet Newspapers & News Services Less than 10 From $1,000,000 to $9,999,999 (814) 774-0521 2 months ago
Citi 388 Greenwich St New York NY 10013 US Finance Banking Above 10,000 Over $1,000,000,000 - 2 months ago
Union BANK 1251 Avenue of the Americas New York NY 10020 US Finance Banking Above 10,000 Over $1,000,000,000 - 2 months ago
Huntington National Bank 41 S. High St Columbus OH 43215 US Finance Banking Above 10,000 Over $1,000,000,000 (614) 480-8300 3 months ago
MUFG Americas 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo 100-8388 JP Finance Banking Above 10,000 Over $1,000,000,000 - 3 months ago

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