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55 Results from /regulation, "SAS"

/regulation

SAS appoints Bart Patrick head of UK risk intelligence team

SAS, the market leader in enterprise intelligence software and services, has announced the appointment of Bart Patrick as the new head of its UK Risk Intelligence team.

/regulation

SAS to ship risk management suite for insurers

Under increased pressure for reporting requirements from key stakeholders including legislators, shareholders and policyholders, insurers can look to SAS.

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International Personal Finance selects SAS for data analysis

SAS, the market leader in the new generation of enterprise intelligence software and services, has been selected by International Personal Finance (IPF) to provide a complete package for all its data analysis needs.

/regulation

SAS teams with International Trade Alert to deliver trade-based AML tool

SAS, the leader in business intelligence, has partnered with internationally known trade-based anti-money laundering pioneer Dr. John Zdanowicz to offer a global, trade-based anti-money laundering compliance solution.

/regulation

SAS says AML software supports Arabic, Korean, Norwegian, Russian and Spanish languages

Reinforcing SAS' worldwide presence in meeting the needs of the international anti-money laundering (AML) community, SAS Anti-Money Laundering software now features national-language support for Arabic, Korean, Norwegian, Russian and Spanish.

/regulation

Zopa implements SAS credit scoring software

SAS, the market leader in the new generation of business intelligence software and services, has been selected and implemented by Zopa to successfully create the UK's first marketplace for social lending.

/regulation

Coastal Federal Credit Union licenses SAS AML technology

Coastal Federal Credit Union has selected SAS Money Laundering Detection to help fortify its anti-money laundering (AML) program and adhere to the regulations of the USA PATRIOT Act.

/regulation

SAS reports strong risk software sales

SAS, the leader in business intelligence (BI), announced that its Risk Management software revenues grew over 100 percent in 2005 in the EMEA (Europe, Middle East and Africa) region.

/regulation

SAS unveils business intelligence sofware products

SAS, the leader in business intelligence (BI), announced three new and seven enhanced software solutions at its annual SAS Users Group International (SUGI) conference.

/regulation

SAS upgrades AML software

SAS, the leader in business intelligence, today underscored its commitment to the financial services industry with the release of a new version of SAS Anti-Money Laundering. Complementing its recently announced SAS® Money Laundering Detection, the new offering includes several enhancements to help institutions worldwide fight against money laundering.

/regulation

BB&T Corporation implements SAS credit risk platform

BB&T Corporation (NYSE: BBT) has selected SAS Credit Risk Management to enhance its portfolio and predictive modeling capabilities.

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ABI and SAS launch operational risk insurance consortium

The ABI (Association of British Insurers) and SAS, the leader in risk intelligence, today launched ORIC (Operational Risk Insurance Consortium), a new international initiative to assist the insurance industry with quantifying and managing operational risk.

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