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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
184
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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
Westpac westpac.com.au L 18 275 Kent St Sydney NSW 2000 AU Finance Banking Above 10,000 Over $1,000,000,000 +61291557700 4 months ago
Colonial First State colonialfirststate.com.au 11 Harbour St Sydney NSW 2000 AU Finance General Financial Services & Insights From 5,000 to 9,999 From $200,000,000 to $499,999,999 - 3 months ago
Colonial First State Global Asset Management cfsgam.com.au 1341 Dandenong Rd Chadstone VIC 3148 AU Finance General Financial Services & Insights From 500 to 999 From $10,000,000 to $49,999,999 - 3 months ago
Nationwide Building Society nationwide.co.uk Nationwide Building Society Nationwide House Pipers Way Swindon England SN38 1NW GB Finance Banking Above 10,000 Over $1,000,000,000 - 5 months ago
Yorkshire Building Society ybs.co.uk Yorkshire House, Yorkshire Drive Bradford England BD5 8LJ GB Finance Banking From 1,000 to 4,999 From $500,000,000 to $999,999,999 - 5 months ago
中电金信 gientech.com - Shanghai Shanghai Shi - CN Technical Software Manufacturers Unknown From $1,000,000 to $9,999,999 - 5 months ago

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