Offers > SAS > Developing Scenario Segmentation and Anomaly Detection Models

Developing Scenario Segmentation and Anomaly Detection Models

Published By: SAS
SAS
Published:  Mar 06, 2018
Length:  12 pages

Enhanced regulatory pressure requires continuous evaluation of your bank’s risks. To meet these demands, the AML industry has turned to analytical/statistical methodologies to:
• Improve monitoring programs.
• Reduce false-positive alerts.
• Increase monitoring coverage.
• Reduce the rapidly escalating financial cost of maintaining AML programs.



Tags