Data Mining - Analysis White Papers
Monex: Mexico's AML Leader
Overview That company is Grupo Financiero Monex - founded over 20 years ago as a brokerage firm and which operates today as a brokerage, fund operator, mortgage provider, pension fund provider, and a bank with 43 offices in Mexico and around the world. The challenge was to enhance data analysis to help detect and prevent money laundering activity and generate real-time warnings. Monex deployed SAS Anti-Money Laundering that is recognized around the world as the leader in AML detection and prevention.
| Publisher | SAS Institute | File Format | HTML |
|---|---|---|---|
| Date Published | January 2009 | ||
| Format | Case Studies | ||
| Topics | |||
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