SAS Detection and Investigation

Investigation management tool that offers data management, operational solutions, and advanced analytics capabilities to conduct investigations. Integrates data from any internal or external source – watch lists, third parties, unstructured text, etc. – regardless of system or format, and integrates seamlessly with existing rules engines. A powerful fraud analytics engine uses multiple techniques, including advanced analytics with embedded artificial intelligence (AI) and machine learning, to uncover more suspicious activity than ever before.

Alerts are scored and prioritized based on severity, then routed to investigators or analysts for a more in-depth review.