Enterprise software vendor SAS has held its 2025 global partner awards, giving the Australian subsidiary of anti-money ...

SAS Korea has supported approximately 450 ... liability management enhancement solutions for KB Kookmin Bank and anti-money laundering (AML) solutions for Woori Bank, achieving results in ...

Cloud-based solution, integrated with industry-leading screening engine, delivers end-to-end capabilities supporting real-time, ...

Sweden's Klarna Bank fined $46 mln for breaking anti-money laundering rules December 11 ... boosting the crown currency. SAS said on Wednesday it has exited U.S. Chapter 11 bankruptcy proceedings ...

When the FATF greylisted South Africa at its February 2023 Plenary meetings, a jointly agreed Action Plan was adopted listing 22 action items linked to the strategic deficiencies identified in the ...

Grey Listing by the Financial Action Task Force (FATF) FATF has placed South Africa on its list of jurisdictions under increased monitoring (grey list) and has identified eight key areas with ...

A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real ...

Organizations everywhere are turning to AI and generative AI. Increasingly, companies are using these critical technologies ...

Once again, industry analysts point to SAS as a leader in a host of key business and technology areas. As organizations explore AI and GenAI and consider technology vendors, they often seek the ...