Orange Bank takes sanctions screening real-time with SAS and Neterium
The AML-CTF platform powered by SAS and Neterium is “a game-changer”, says Orange Bank’s deputy CEO.
The AML-CTF platform powered by SAS and Neterium is “a game-changer”, says Orange Bank’s deputy CEO.
Together, SAS’ and Kamakura’s solutions “will prove far greater than the sum of its parts”.
Detecting these crimes is one thing; investigating them and stopping fraudsters in their tracks is quite another.
Twelve years later and we’re now in the midst of another global crisis.
David Macdonald joins Temenos after 19 years at SAS.
Challenges can be mitigated through greater automation and enhanced data management.
As many as 8% of US consumers are affected by identity fraud at Christmas time.
SAS are seeing early AI entries in the Regtech space.
Proving identity is the critical first step in preventing theft.
Combient mix aims to attract talent and drive automation.
In partnership with EY and SAS.
It aims to develop new AI skills as well as teach customers how to use them.
Learn how to integrate AI into your organisation with this SAS white paper
AI will look at how emails are managed at the building society.
Download the SAS eBook for insights into AI and banking.
ABN Amro and SME Development Bank sign for Wolters Kluwer’s OneSumX regtech software.
Another week has passed, and another piece of research has emerged about the potential of artificial intelligence (AI), but the human cost is starting to become a very big elephant, reports Telecoms.com (Banking Technology‘s sister publication). The research itself is from SAS and highlights businesses are becoming normalised to the idea of AI. The concept […]
Experts are saying millions of people will abandon their old banks and switch to a new provider, following the introduction of new rules on 16 September designed to make it easier to change banks. But estimates vary widely, from single digits to tens of millions.
While the value of data has become increasingly clear to businesses in the wake of the financial crisis and subsequent regulatory and compliance initiatives across Europe, they are not yet reflecting data as a valued asset on their balance sheets.