PortfolioSAS

SAS Fraud Detection

Anti-money laundering and fraud detection

Overview

Comprehensive fraud detection and anti-money laundering solution for financial institutions to detect and prevent financial crimes.

Key Features

  • AML compliance
  • Transaction monitoring
  • Network analysis

Technologies

Fraud DetectionAMLFinancial Services

Interested in learning more?

Let's discuss how I approached this project and the results achieved.

Get in Touch