SAS a leader in trade-based anti-money laundering says Chartis
Analytics, software and solutions provider SAS has been named a RiskTech Quadrant Category leader in trade-based anti-money laundering (TBAML) by Chartis, which provides research and analysis on the global market for risktech and fintech. The SAS solution combines data extraction, data fusion, document and transactional analytics,…
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Trade Based Financial Crime
Trade Based Financial Crime
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