6 Degree Intelligence (@6degreeintel) 's Twitter Profile Photo

Excited to sponsor the #BSA and #Fraud Symposium at Campbell University! Looking forward to providing the tools that surface hidden assets and help identify key financial crime risks. #6DegreeRisk #SASViya #RiskManagement

Excited to sponsor the #BSA and #Fraud Symposium at Campbell University! Looking forward to providing the tools that surface hidden assets and help identify key financial crime risks.
#6DegreeRisk #SASViya #RiskManagement
6 Degree Intelligence (@6degreeintel) 's Twitter Profile Photo

Hosting a focus group with #SAS to collaborate on tactics banks and credit unions are leveraging to combat fraud and financial crime; and to collaborate on ways #6DegreeRisk can enhance investigations and due diligence processes. buff.ly/2NJi56b #KYC #KnowYourRisk #AML

Hosting a focus group with #SAS to collaborate on tactics banks and credit unions are leveraging to combat fraud and financial crime; and to collaborate on ways #6DegreeRisk can enhance investigations and due diligence processes.  buff.ly/2NJi56b  #KYC #KnowYourRisk #AML
6 Degree Intelligence (@6degreeintel) 's Twitter Profile Photo

Enjoyed listening to SAS Chief Sales Officer David Macdonald talk about the future of #SASPartnersProgram at SAS Headquarters in Cary, NC. Looking forward to growing our partnership, fighting fraud, and enhancing #riskmanagement with innovative solutions. #6DegreeRisk

6 Degree Intelligence (@6degreeintel) 's Twitter Profile Photo

Excited to become a Gold Partner of #SAS! Our partnership over the past few years has enabled the development and launch of #6DegreeRisk. We look forward to continued success as we expand our financial crime solutions! #SASPartners #SASViya

Excited to become a Gold Partner of #SAS!  Our partnership over the past few years has enabled the development and launch of #6DegreeRisk.  We look forward to continued success as we expand our financial crime solutions!

#SASPartners #SASViya
6 Degree Intelligence (@6degreeintel) 's Twitter Profile Photo

Come visit our booth The ACFE #FraudConf and learn more about #6DegreeRisk. Talk to our latest hire who was personally involved in the take down of the #Ponzi scheme shown in this short demonstration video: youtu.be/W86mRcTJpyo #AML #Fraud #KYC #6DegreeIntel

6 Degree Intelligence (@6degreeintel) 's Twitter Profile Photo

Excellent #whistleblower episode on 60 Minutes last night that further validates the need to look for #risk beyond the first degree. buff.ly/2ElmW7I #AML #KYC #MoneyLaundering #SASViya #6DegreeRisk

Excellent #whistleblower episode on 60 Minutes last night that further validates the need to look for #risk beyond the first degree.  buff.ly/2ElmW7I #AML #KYC #MoneyLaundering #SASViya #6DegreeRisk
6 Degree Intelligence (@6degreeintel) 's Twitter Profile Photo

Come discover how complex corporate ownership can exist across #marijuana businesses at the 6 Degree Intelligence booth in the Partner Village at SAS Global Forum! #SASGF #SAS #SASpartners #6DegreeRisk #CDD #KYC #Risk

Come discover how complex corporate ownership can exist across #marijuana businesses at the 6 Degree Intelligence booth in the Partner Village at <a href="/SASGlobalForum/">SAS Global Forum</a>! #SASGF #SAS #SASpartners #6DegreeRisk #CDD #KYC #Risk
6 Degree Intelligence (@6degreeintel) 's Twitter Profile Photo

#6DegreeRisk leverages powerful network #analytics using #SASViya to form multiple levels of communities to score corporate entities and individuals within close proximity networks. #SASGF #GraphTheory SAS Software #CDD #KYC #Risk

#6DegreeRisk leverages powerful network #analytics using #SASViya to form multiple levels of communities to score corporate entities and individuals within close proximity networks. #SASGF #GraphTheory <a href="/SASsoftware/">SAS Software</a> #CDD #KYC #Risk