Average Ratings 1 Rating
Average Ratings 0 Ratings
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
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