Technical demonstration of reporting historical investigations using the SAS Enterprise Business Intelligence platform. Audio note: this demonstration has no audio and is intended to be presented interactively.
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#SASGF 2019
Zencos SASGF
What Drives Our Financial Crimes Experts
Zencos: Fraud and Compliance Consulting
Answering Regulatory Demands Effectively using Analytics and Reporting
Using Anomaly Detection and Customer Segmentation to Improve Alert Productivity
Improving Financial Institutions Through Real World Experience
Advantages of Using Zencos’ Ongoing Support Services for AML and Fraud Solutions
Zencos at ACAMS 2016
Business Process Improvement for BSA Compliance
Best Practices for AML Analytics and Reporting
NCBP: Using analytics to keep the homeland safe
Customer Spotlight: Jumpstart Automotive Group
Targeting is the Name of the Game
Zencos & MC2BIS AML Discovery and Reporting QuickStart Webinar
Zencos: Transforming Data into Decisions
SOLVING BIG DATA
ZenGuard
Visualizing Funnel Accounts using SAS Visual Analytics
AML QuickStart: Cases Over Time
AML QuickStart: Case Lifecycle
AML QuickStart: Alert Analysis
AML QuickStart: SARs Due Rolling 30 Days