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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
178
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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
U.S. Bank usbank.com 800 Nicollet Mall Ste 1500 Minneapolis MN 55402-7014 US Finance Banking Above 10,000 Over $1,000,000,000 (651) 466-3000 5 months ago
Westpac westpac.com.au L 18 275 Kent St Sydney NSW 2000 AU Finance Banking Above 10,000 Over $1,000,000,000 - 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
KeyBank key.com 127 Public Square Cleveland OH 44114 US Finance Banking Above 10,000 Over $1,000,000,000 (216) 689-3000 8 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 - 8 months ago

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