SAS® Customer Due Diligence Overview
SAS Customer Due Diligence helps risk rate new customers and update scores to meet regulatory requirements. Regulatory compliance is ensured by continuously adjusting customer risk ratings.
Use Cases
Customers recommend Funnel Analysis, Rating And Review Management, Customer Case Management, as the business use cases that they have been most satisfied with while using SAS® Customer Due Diligence.
Business Priorities
Enhance Customer Relationships and Acquire Customers are the most popular business priorities that customers and associates have achieved using SAS® Customer Due Diligence.
SAS® Customer Due Diligence Use-Cases and Business Priorities: Customer Satisfaction Data
SAS® Customer Due Diligence's features include Alerts: Popups & Notifications. and SAS® Customer Due Diligence support capabilities include 24/7 Support, AI Powered, Email Support, etc. also SAS® Customer Due Diligence analytics capabilities include Custom Reports, and Analytics.
Reviews
"...Protect your institution by rating new customers and updating customer scoring based on key events that could affect the overall risk of your customer relationships...." Peer review
Comprehensive Insights on SAS® Customer Due Diligence Use Cases
How can SAS® Customer Due Diligence optimize your Rating And Review Management Workflow?
How does SAS® Customer Due Diligence facilitate Customer Case Management?
Case Studies
CASE STUDY wienerberger
CASE STUDY Caser Seguros
CASE STUDY Norwegian Cruise Line Holdings
CASE STUDY Boddie-Noell Enterprises
CASE STUDY Vanquis Bank
CASE STUDY Intesa Sanpaolo
SAS® Customer Due Diligence Features
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FEATURE | RATINGS AND REVIEWS |
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Custom Reports | Read Reviews (13) |
Analytics | Read Reviews (3) |
CAPABILITIES | RATINGS AND REVIEWS |
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Custom Reports | Read Reviews (13) |
Analytics | Read Reviews (3) |
Software Failure Risk Guidance
?for SAS® Customer Due Diligence
Top Failure Risks for SAS® Customer Due Diligence
SAS Institute Inc. News
Chartis: SAS earns 'best-in-class' honors in enterprise and payment fraud solutions
SAS has been recognized as a 'best-in-class' leader in enterprise and payment fraud solutions by Chartis Research. SAS achieved perfect scores in analytics for fraud platforms and excelled in all core evaluation areas. Their AI-powered solutions, including SAS Fraud Decisioning on SAS Viya, are noted for real-time, multi-layer fraud defenses. SAS remains a key provider for financial institutions, offering advanced analytics to combat emerging fraud threats.
SAS Earns Recognition on the 2nd Annual CRN AI 100 List | SAS
SAS has been recognized on the 2025 CRN AI 100 list in the AI for Data and Analytics category. This marks the second consecutive year SAS has earned this honor, highlighting its commitment to AI innovation and its ability to empower IT channel partners with its cloud-native platform, SAS Viya. The recognition underscores SAS's leadership in the AI landscape and its support for partners in creating AI-based solutions.
SAS launches Academy for Data & AI Excellence in India to help bridge the country's ...
SAS has launched the Academy for Data & AI Excellence in India to address the country's AI skills gap. The academy offers bootcamps in Data Engineering, Business Analytics, Decision Intelligence, and Applied AI & ML, focusing on GenAI skills. This initiative aims to prepare a future-ready workforce, meeting the growing demand for AI professionals in India.
Datos Insights: SAS sets bar for vendor stability and product features in fraud and AML case management | SAS
SAS has been recognized as a Market Leader in the Datos Matrix: Fraud and AML Case Management report. The report highlights SAS's AI-powered financial crime management platform, built on SAS Viya, for its vendor stability and top product features. SAS excels in integrating fraud detection and investigation, enhancing investigational efficiency by up to 30%. The platform's capabilities include AI-driven automation, continuous risk monitoring, and advanced entity resolution.
SAS Institute Inc. Profile
Company Name
SAS Institute Inc.
Company Website
//sas.com/en_us/home.htmlHQ Location
100 SAS Campus Drive, Cary, NC 27513, US
Employees
10001+
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