SAS Customer Due Diligence

SAS Customer Due Diligence 6.1

SAS Customer Due Diligence enables you to understand a customer’s profile and to establish an expectation about the customer’s behavior. SAS Customer Due Diligence collects data and performs risk rating and profiling on customers who are at risk to be involved in fraud, money laundering, or other illegal activities. Risk rating helps financial institutions meet the compliance requirements that are set by government and regulatory organizations.

SAS Customer Due Diligence 6.2

SAS Customer Due Diligence 6.2 includes a new strategy rule to incorporate the scoring of new customers. This release also includes an improved manual case creation process and case links to previously created ...

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