The banks Cluster Global Financial Crime Prevention Platform utilizes the SAS ViYA Platform as Business Intelligence and Analytics Software for its post-transaction anti-financial crime analytics and reporting solution.
Anti-Financial crime areas, that are covered herewith are explicitly AML (Anti-Money-Laundering) for Retail and Correspondent Banking, CTF (Cross Terrorist Financing) TF (Trade Finance) and Sanctions - but includes also surrounding applications like Trade AI Shell Company Checker, Swift FI dashboards and others. […]
Several inhouse developed reports are provided for the business...