Audience

Companies requiring a solution to fight money laundering and terrorist financing

About SAS Anti-Money Laundering

Fight money laundering and terrorist financing with AI, machine learning, intelligent automation and advanced network visualization. Stay ahead of emerging risks and changing regulations. SAS® has helped financial institutions achieve more than 90% model accuracy, reduce false positives by up to 80% and improved the SAR conversion rate fourfold. Quickly uncover emerging, complex money laundering and terrorist financing threats with network and entity generation processes that automatically build network diagrams and reveal hidden relationships. Advanced analytics enables entity resolution by looking at multiple data sources and references to a customer, then accounting for inconsistencies, errors, abbreviations and incomplete records to help determine whether they relate to the same entity. Empower AML investigators with an integrated, configurable, user-friendly alert and case management solution that offers self-service capabilities.

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Pricing

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Company Information

SAS Institute
Founded: 1976
United States
www.sas.com/en/software/anti-money-laundering.html

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SAS Anti-Money Laundering Screenshot 1
SAS Anti-Money Laundering Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
Online

SAS Anti-Money Laundering Frequently Asked Questions

Q: What kinds of users and organization types does SAS Anti-Money Laundering work with?
Q: What languages does SAS Anti-Money Laundering support in their product?
Q: What kind of support options does SAS Anti-Money Laundering offer?
Q: What other applications or services does SAS Anti-Money Laundering integrate with?
Q: What type of training does SAS Anti-Money Laundering provide?
Q: Does SAS Anti-Money Laundering offer a free trial?

SAS Anti-Money Laundering Product Features

AML

Behavioral Analytics
Compliance Reporting
Investigation Management
Risk Assessment
SARs
Watch List
Case Management
Identity Verification
PEP Screening
Transaction Monitoring

SAS Anti-Money Laundering Additional Categories