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Description

PerfectIt is a time-saver for authors working on proposals, reports, contracts, articles, books, and technical documents. It allows them to focus more on what's important: the words and their meaning. It helps eliminate typos, which saves money on rewriting and changing documents, especially after they are published. It increases the likelihood that proposals will be accepted, and articles will be published. It will allow you to enforce your house style preferences and ensure that your business is presented in the best possible way. Abbreviations can help you save space. However, they can be confusing or distracting and can cause confusion for readers. PerfectIt makes abbreviations clear by linking them to their definition. It can generate a Table of Abbreviations automatically and can check every abbreviation within your text to ensure it is defined on the first use.

Description

Combat money laundering and terrorist financing through the use of AI, machine learning, intelligent automation, and sophisticated network visualization techniques. By staying proactive against evolving risks and regulatory changes, SAS® has supported financial institutions in achieving over 90% accuracy in their models, cutting down false positives by as much as 80%, and boosting the SAR conversion rate by four times. With the capability to swiftly identify intricate and emerging threats related to money laundering and terrorist financing, advanced network and entity generation procedures automatically create network diagrams that unveil concealed connections. Furthermore, advanced analytics facilitate entity resolution by analyzing various data sources and references linked to a customer, addressing inconsistencies, errors, abbreviations, and fragmented records to ascertain if they pertain to the same entity. Additionally, empower AML investigators with a seamless, adaptable, and user-friendly alert and case management system that provides self-service options, enhancing efficiency and productivity in their workflows. This holistic approach ensures that financial institutions are not only compliant but also equipped to tackle future challenges head-on.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Microsoft Word
SAS Data Loader for Hadoop
SAS Financial Crimes Analytics
SAS MDM

Integrations

Microsoft Word
SAS Data Loader for Hadoop
SAS Financial Crimes Analytics
SAS MDM

Pricing Details

$70/year, per user
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Intelligent Editing

Founded

2009

Country

United Kingdom

Website

intelligentediting.com

Vendor Details

Company Name

SAS Institute

Founded

1976

Country

United States

Website

www.sas.com/en/software/anti-money-laundering.html

Product Features

Proofreading

Contextual Speller
Dictionary / Thesaurus
Grammar Check
Plagiarism Detection
Punctuation Check
Reporting & Statistics
Spell Check
Style Check
Text Editor

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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