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

TOTAL COMPANIES USING SAS Financial Crimes Suite
128
+1.05%
12 MONTHS CHANGE
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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
Citi citi.com 399 Park Ave. New York NY 10043 US Finance Banking From 200 to 499 Over $1,000,000,000 (212) 559-1000 2 months ago
Huntington National Bank huntington.com 41 S. High St Columbus OH - US Finance Banking Above 10,000 Over $1,000,000,000 (614) 480-8300 2 months ago
BB&T bbt.com 200 W. Second St Winston-Salem NC - US Finance Banking Above 10,000 Over $1,000,000,000 (336) 733-2000 4 months ago
Discover Financial Services discover.com 2500 Lake Cook Rd Riverwoods IL - US Finance Banking Above 10,000 Over $1,000,000,000 (224) 405-0900 4 months ago
Wells Fargo wellsfargo.com 420 Montgomery St San Francisco CA - US Finance Banking Above 10,000 Over $1,000,000,000 (866) 878-5865 2 months ago
Reliant Vision Group Inc. reliantvision.com 100 WOOD AVE S Suite 120 Iselin NJ 08830 US Technical Software Development & Technical Consulting From 50 to 199 From $10,000,000 to $49,999,999 (732) 734-5016 4 months ago

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