SAS Anti-Money Laundering Description

Combat money laundering and terrorist financing through the use of AI, machine learning, intelligent automation, and sophisticated network visualization techniques. By staying proactive against evolving risks and regulatory changes, SAS® has supported financial institutions in achieving over 90% accuracy in their models, cutting down false positives by as much as 80%, and boosting the SAR conversion rate by four times. With the capability to swiftly identify intricate and emerging threats related to money laundering and terrorist financing, advanced network and entity generation procedures automatically create network diagrams that unveil concealed connections. Furthermore, advanced analytics facilitate entity resolution by analyzing various data sources and references linked to a customer, addressing inconsistencies, errors, abbreviations, and fragmented records to ascertain if they pertain to the same entity. Additionally, empower AML investigators with a seamless, adaptable, and user-friendly alert and case management system that provides self-service options, enhancing efficiency and productivity in their workflows. This holistic approach ensures that financial institutions are not only compliant but also equipped to tackle future challenges head-on.

Pricing

Free Trial:
Yes

Integrations

Reviews

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Company Details

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

Media

SAS Anti-Money Laundering Screenshot 1
Recommended Products
Paessler - Monitor Your Whole Network in Minutes Icon
Paessler - Monitor Your Whole Network in Minutes

Auto-discovery finds your devices and deploys pre-configured sensors instantly. No project plan required, just visibility from day one.

Waiting weeks for a monitoring rollout isn't an option when infrastructure doesn't stop running. PRTG's auto-discovery scans your network and suggests from over 200 pre-configured sensor types, so you're watching servers, applications and devices within minutes, not after a multi-week deployment. Enterprise-strength monitoring, without the enterprise complexity. Start your free trial today.
Start Free 30-Day Trial

Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Webinars
In Person
Training Videos
Customer Support
Business Hours
Online Support

SAS Anti-Money Laundering Features and Options

AML Software

Behavioral Analytics
Compliance Reporting
Investigation Management
Risk Assessment
SARs
Watch List

SAS Anti-Money Laundering Lists

SAS Anti-Money Laundering User Reviews

Write a Review
  • Previous
  • Next