Keeping pace with anti-fraud and anti-money laundering (AML) regulations represents a significant burden for financial institutions, particularly smaller ones. There are growing expectations to understand risk in overall context, conduct deeper due diligence, and identify the early markers of suspicious activity – all with small investigative teams that are stretched thin. Recognizing the imperative to help community and regional financial institutions meet these challenges, SAS and Jack Henry & Associates have partnered to offer JHA Enterprise Risk Mitigation Solutions™ (ERMS). A customization of SAS® Visual Investigator, this cloud-based solution converges fraud detection, AML compliance and investigation in a single, intuitive, visual workspace.
This is a companion discussion topic for the original entry at https://www.sas.com/en_gb/whitepapers/enterprise-risk-mitigation-community-banks-109547.html?utm_medium=RSS&utm_source=white-paper