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Financial Crime Solutions
Helping you manage financial risk, including Anti-Money Laundering and Fraud Detection.
Our financial crime solutions, encompassing Anti-Money Laundering (AML) and Fraud Detection, empower your organization to identify, monitor, remediate, and manage ongoing risks effectively—allowing you to focus on driving your business forward.
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SAS Anti-Money Laundering
SAS AML provides a unified platform for detecting, investigating, and reporting suspicious activity with precision and efficiency.
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Accelerated AML/Fraud Implementation
SureStep’s Accelerated FRAML Implementation rapidly unifies fraud and AML capabilities into a connected, intelligence-driven platform that enhances detection, streamlines investigations, and improves regulatory readiness.
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AI-Powered Financial Crime Intelligence
We modernize AML, fraud, and sanctions programs with AI-enabled detection, scoring, and triage workflows that improve alert quality and investigation efficiency.
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SAS Fraud Decisioning
SureStep enables real-time fraud prevention by implementing, hosting, and integrating SAS Fraud Decisioning as a resilient, enterprise-grade decisioning platform for modern payment environments.
Learn MoreOur Partners
We work in partnership with a variety of solutions, platforms, and cloud providers across the world to help achieve your goals in the areas of: Risk and Compliance, Cloud and Technology and Integration Solutions.
