SAS Operational risk: Manage and value operational and compliance risk.
SAS Credit risk: Manage counterparty exposures and CVA to achieve Basel compliance.
SAS® Credit Scoring for Banking : Develop, validate and monitor credit scorecards faster, cheaper and more flexibly than any outsourcing alternative.
SAS® for Enterprise Fraud & Financial Crimes : Avoid fines and threats to your brand reputation by detecting and preventing illicit activity – including application, bust out and employee fraud – and meeting the stringent compliance requirements set by government and regulatory organizations.
SAS Regulatory compliance: Fulfill your compliance obligations for FATCA and any other regulatory mandates while managing costs.
ATM Cash Management : Monitoring & Forecasting
SAS® Fraud Management : Detect and prevent more enterprise payments fraud while reducing false positives.
SAS® Fraud Network Analysis : Spot suspicious activity that may indicate organized fraud by monitoring customer behavior across multiple accounts and systems.
SAS® Anti-Money Laundering: Take a risk-based approach to monitoring transactions for money laundering and terrorist financing activities.