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SAS荣获《亚洲风险》杂志“年度反洗钱解决方案”大奖

2020-9-14 11:20| 发布者: admin| 查看: 522| 评论: 17

  中国北京,2020年9月14日——席卷全球的新冠病毒给许多地区的经济发展带来了挑战。经济的衰退往往导致欺诈行为增多。如果没有强大的高级分析能力,像洗钱这样的欺诈行为就难以被发现。

  SAS®反洗钱在《亚洲风险》杂志2020年技术奖项中荣获“年度最佳反洗钱解决方案”大奖。SAS是全球数据分析领域的领导者,《亚洲风险》杂志高度认可其在反洗钱技术方面的创新性和创造力,并赞扬其出色的高级分析解决方案,以及良好的客户评价和市场声誉。

  《亚洲风险》是亚太地区领先的面向风险管理专业人士的出版物,负责该奖项的评选和颁发。

  SAS全球反欺诈与安全智能业务部亚太区总监Keith Swanson表示:“SAS通过人工智能和机器学习技术增强了其下一代反洗钱分析平台。这些技术能够帮助客户更高效地监测洗钱等违法活动,并全面了解对其组织构成的风险。我们的客户可以广泛地利用SAS人工智能/机器学习技术来构建更先进的监控系统,以识别可疑交易,同时降低误报率和合规成本。”

  SAS反洗钱解决方案采用了SAS® Viya®。这是一个功能强大且可扩展的高级分析平台,可应用于私有云和公共云。SAS的反洗钱解决方案还包含用于事件集成管理的SAS®可视化调查,可通过实体分析、流程自动化和自动设置警报优先级等功能来提高调查效率。将最先进的高级分析技术与切实有效的调查技能相结合,能够帮助金融机构建立一套基于风险控制且经济效益显著的反洗钱方案,同时监控恐怖主义融资、使金融活动符合规范。

  《亚洲风险》技术奖面向涉足亚洲衍生品市场和风险管理的公司和个人,在同类奖项中设立时间最长、最负盛名。该奖项旨在表彰那些尽己所能、以创新前瞻的方式,帮助金融服务业解决各种挑战的技术公司和解决方案提供商。

  点击链接,了解关于SAS反欺诈分析的更多信息。


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