SAS Fraud Management

SAS Fraud Management is a real-time fraud detection solution designed for financial sectors. It enables users to score transactions in real-time to detect financial fraud, monitor the behavior of multiple entities across the enterprise, manage delayed transactions, establish the framework for transaction decisioning, as well as share elements by running hier... show more

COMPANIES WE TRACK USING SAS Fraud Management
214
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Companies Currently Using SAS Fraud Management

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
HSBC hsbc.com 8 Canada Square London England E14 5HQ GB Finance Banking Above 10,000 Over $1,000,000,000 - 6 months ago
OCBC Bank ocbc.com 18 Jalan Tun Perak Kuala Lumpur Kuala Lumpur 50050 MY Finance Banking Above 10,000 Over $1,000,000,000 +601300885000 6 months ago
Citigroup citigroup.com 388 Greenwich St New York NY 10013 US Finance Banking Above 10,000 Over $1,000,000,000 (212) 559-1000 8 months ago
Bank of America bankofamerica.com 100 N Tryon St Ste 170 Charlotte NC 28202-4024 US Finance Banking Above 10,000 Over $1,000,000,000 (704) 386-5681 9 months ago
Sutra Management sutra-management.com Plot No. 5, Sector - 127 Noida UP 201301 IN Business Services Management & Business Consulting Unknown From $10,000,000 to $49,999,999 +911204991000 8 months ago
Finansbank qnbfinansbank.com Esentepe Mah. Buyukdere Cad. Crystal Tower Building No: 215 Istanbul Istanbul 34394 TR Finance Banking Above 10,000 Over $1,000,000,000 - 7 months ago

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