SAS Anti-Money Laundering 发表评论(0) 编辑词条
SAS Anti-Money Laundering反洗钱系统
主要功能
SAS is underscoring its commitment to the financial services industry with the release of a new version of SAS Anti-Money Laundering.
SAS是通过释放SAS反洗钱系统新版本来强调其对金融服务行业的承诺。
Complementing its recently announced SAS Money Laundering Detection, the new offering includes several enhancements to help institutions worldwide fight against money laundering.
补充了其最近宣布的SAS反洗钱检测，新产品包括一些更强大的功能，帮助机构在全球打击清洗黑钱活动的斗争。
优势:
The power of advanced analytics
SAS Anti-Money Laundering now provides advanced analytics for detecting unknown types of behavior, enabling banks to better display the flow of funds between accounts so they can be more effective in identifying suspect relationships and high-risk accounts. The advanced analytics also offer scenarios that detect variances against normal behavior and expected activity, allowing banks to easily identify accounts having similar transaction behavior, a fact which may signal possible illegal money laundering activity.
采用先进的分析能力 ,SAS反洗钱现在提供对侦查行为未知类型的分析，使银行能够更好地显示在帐户之间的资金流动，使他们能够更加有效的识别可疑关系和高风险账户的效益.
先进的分析还提供场景检测对正常行为和预期活动的差异，使银行能够方便地识别帐户有类似交易的行为，这一事实能够暗示可能得非法洗钱活动。
用途：
Automated detection
Installed directly or through an application service provider, SAS Anti-Money Laundering is a sophisticated anti-money laundering solution that can take mountains of information from all areas of a financial business, manage and refine that information, and then turn it into usable knowledge that will help a business automatically identify and classify suspicious behavior.
自动检测
SAS反洗钱系统安装后直接或通过应用服务商的支持，是一个复杂的反洗钱解决方案，可以从一个金融业务的所有领域的信息区域，管理和完善的信息，然后转化为有用的知识，可以、帮助企业自动识别和分类可疑行为。
In addition to helping banks meet stringent government regulations, protect shareholder confidence and maintain a strong reputation, the solution offers an integrated and open-ended architecture that allows financial institutions to gather information across data sources, transform the appropriate data into real intelligence, detect suspicious activity, and accurately alert investigators and authorities.
除了帮助银行满足严格的政府法规，保护股东的信心，保持良好的信誉，该解决方案还提供了一个综合性和开放式的结构，允许金融机构将收集数据源的信息转变为真正的智能数据，发现可疑活动，准确预警和调查.
主要功能
SAS is underscoring its commitment to the financial services industry with the release of a new version of SAS Anti-Money Laundering.
SAS是通过释放SAS反洗钱系统新版本来强调其对金融服务行业的承诺。
Complementing its recently announced SAS Money Laundering Detection, the new offering includes several enhancements to help institutions worldwide fight against money laundering.
补充了其最近宣布的SAS反洗钱检测，新产品包括一些更强大的功能，帮助机构在全球打击清洗黑钱活动的斗争。
优势:
The power of advanced analytics
SAS Anti-Money Laundering now provides advanced analytics for detecting unknown types of behavior, enabling banks to better display the flow of funds between accounts so they can be more effective in identifying suspect relationships and high-risk accounts. The advanced analytics also offer scenarios that detect variances against normal behavior and expected activity, allowing banks to easily identify accounts having similar transaction behavior, a fact which may signal possible illegal money laundering activity.
采用先进的分析能力 ,SAS反洗钱现在提供对侦查行为未知类型的分析，使银行能够更好地显示在帐户之间的资金流动，使他们能够更加有效的识别可疑关系和高风险账户的效益.
先进的分析还提供场景检测对正常行为和预期活动的差异，使银行能够方便地识别帐户有类似交易的行为，这一事实能够暗示可能得非法洗钱活动。
用途：
Automated detection
Installed directly or through an application service provider, SAS Anti-Money Laundering is a sophisticated anti-money laundering solution that can take mountains of information from all areas of a financial business, manage and refine that information, and then turn it into usable knowledge that will help a business automatically identify and classify suspicious behavior.
自动检测
SAS反洗钱系统安装后直接或通过应用服务商的支持，是一个复杂的反洗钱解决方案，可以从一个金融业务的所有领域的信息区域，管理和完善的信息，然后转化为有用的知识，可以、帮助企业自动识别和分类可疑行为。
In addition to helping banks meet stringent government regulations, protect shareholder confidence and maintain a strong reputation, the solution offers an integrated and open-ended architecture that allows financial institutions to gather information across data sources, transform the appropriate data into real intelligence, detect suspicious activity, and accurately alert investigators and authorities.
除了帮助银行满足严格的政府法规，保护股东的信心，保持良好的信誉，该解决方案还提供了一个综合性和开放式的结构，允许金融机构将收集数据源的信息转变为真正的智能数据，发现可疑活动，准确预警和调查.
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