List of SAS Enterprise Case Management Customers
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United States
Since 2010, our global team of researchers has been studying SAS Enterprise Case Management customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased SAS Enterprise Case Management for Case Management from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using SAS Enterprise Case Management for Case Management include: BB&T Corporation, a United States based Banking and Financial Services organisation with 36484 employees and revenues of $14.34 billion, Autorite Des Marches Financiers France, a France based Government organisation with 515 employees and revenues of $134.0 million and many others.
Contact us if you need a completed and verified list of companies using SAS Enterprise Case Management, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Autorite Des Marches Financiers France | Government | 515 | $134M | France | SAS Institute | SAS Enterprise Case Management | Case Management | 2013 | n/a |
In 2013 Autorite Des Marches Financiers France implemented SAS Enterprise Case Management to modernize alert follow-up and investigative workflows for market-surveillance and market-manipulation investigations. The deployment targeted surveillance of equity and bond markets and centralized investigative activity under a single Case Management application used by surveillance analysts and investigation teams.
SAS Enterprise Case Management was configured to support alert ingestion and triage, structured case file management, analyst collaboration and audit-ready evidence capture, and workflow orchestration for investigative lifecycles. The implementation emphasized case tracking, role-based access for compliance reviewers, and automated routing of follow-up tasks to enforce investigative procedures.
The vendor explicitly links SAS Enterprise Case Management to its market-surveillance detection tools and the AMF deployment centralized data flows from detection outputs into the case repository, enabling a tighter operational relationship between detection and investigation. Operational coverage focused on market-surveillance and market-manipulation investigation functions across the regulator rather than on unrelated business units.
Governance changes accompanied the technical rollout, with standardized investigative workflows and centralized collaboration replacing previously fragmented practices, supporting consistent case handling by surveillance and compliance teams. The rollout delivered centralized data and analyst collaboration and improved processing times for investigations across equity and bond markets as described by the vendor.
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BB&T Corporation | Banking and Financial Services | 36484 | $14.3B | United States | SAS Institute | SAS Enterprise Case Management | Case Management | 2010 | n/a |
In 2010, BB&T Corporation began implementing SAS Enterprise Case Management to enhance investigations and enterprise risk management for financial crime, fraud and AML workflows. The deployment used SAS Enterprise Case Management in the Case Management category to centralize investigative case handling within the United States.
The implementation emphasized a centralized case repository, configurable investigative workbench, rules driven case triage and workflow automation to reduce manual case reviews and streamline regulatory reporting. Configuration work focused on intake orchestration, automated evidence collection and case lifecycle management to support investigator productivity and consistent audit trails.
The deployment integrated with SAS Anti Money Laundering and related SAS risk tools to align alert ingestion and risk scoring with case intake, supporting consolidated enterprise risk management workflows. Operational coverage included compliance, investigations, AML and fraud teams across BB&T's US operations, centralizing investigation routing and regulatory reporting feeds.
Governance and process changes established standardized investigation procedures, central case ownership and reporting controls to meet regulatory requirements, with rollout executed across the United States to consolidate case operations. The program aimed to centralize investigations, reduce manual case reviews and improve regulatory reporting as primary outcomes.
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