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The burden created by the number of alerts across all financial crime domains is continuing to increase. But detection is not the end of the story, it’s just the beginning.

Banks are looking for solutions that empower end users to better manage the continued high volume of alerts, as well as deploying analytics techniques that can ease the post qualification of those alerts as false or true.

Check out this white paper as Nick Davison, Financial Crime Lead, EY Asia Pacific and Paul Franks, Director of SAS Financial Services, share insights into:

  • New drivers in financial crime analytics;
  • Technology solutions deployment trends;
  • And the growing role of advisory services in financial crime management.
SAS Institute
Feb 7, 2023
Feb 8, 2023
White Paper

This resource is no longer available.