Internal Fraud

SAS Visual Investigator is a cloud-ready investigation and incident management solution that combines large, disparate, structured and unstructured data sources. Users can define, create, triage and manage alerts; perform detailed investigations; and customize the platform to meet their individual and organizational needs.

SAS Visual Investigator is designed for banks and financial institutions looking for fraud and money laundering, national security and law enforcement organizations looking for terrorism and criminal activities, legal firms conducting discovery, and hospitals and public health organizations guarding against disease outbreaks.