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
177
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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
USAA usaa.com 9800 Fredericksburg Rd San Antonio TX 78288-0001 US Insurance Insurance Above 10,000 Over $1,000,000,000 (210) 531-8722 5 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 - 5 months ago
Nordea nordea.com 437 Madison Ave, Fl 21 New York NY 10022-7052 US Finance Banking Above 10,000 Over $1,000,000,000 (212) 333-6460 5 months ago
National Australia Bank nab.com.au Level 28 395 Bourke Street Melbourne VIC 3000 AU Finance Banking Above 10,000 Over $1,000,000,000 - 6 months ago
Wells Fargo wellsfargo.com 420 Montgomery St San Francisco CA 94104-1298 US Finance General Financial Services & Insights Above 10,000 Over $1,000,000,000 (866) 878-5865 7 months ago
Quick Services, LLC quickservicesllc.com 1507 Carey Ave., Office 2 Cheyenne WY 82001 US Business Services All Other Professional and Technical Services From 50 to 199 From $10,000,000 to $49,999,999 - 7 months ago

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