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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
224
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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
Discover Financial Services discover.com 2500 Lake Cook Rd Riverwoods IL 60015 US Finance Banking Above 10,000 Over $1,000,000,000 (224) 405-0900 3 months ago
HSBC hsbc.com 8 Canada Square London England E14 5HQ GB Finance Banking Above 10,000 Over $1,000,000,000 - 4 months ago
Metrobank metrobank.com.ph Sen. Gil J. Puyat Ave. Manila Metro Manila 1200 PH Finance Banking From 1,000 to 4,999 Over $1,000,000,000 (632) 857-5526 5 months ago
Virgin Money virginmoney.com 87 Fishergate Lancashire England PR1 2NJ GB Business Services Debt Collection From 1,000 to 4,999 Over $1,000,000,000 +441772258779 6 months ago
Citigroup citigroup.com 388 Greenwich St New York NY 10013 US Finance Brokerage Above 10,000 Over $1,000,000,000 (212) 559-1000 7 months ago
Clydesdale Bank cbonline.co.uk 30 St Vincent Pl Glasgow Scotland G1 2HL GB Finance Banking From 5,000 to 9,999 Over $1,000,000,000 - 6 months ago

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