SAS' AML transaction monitoring solutions emphasize speed, volume and performance. These solutions are capable of screening transactions in real time, easily integrating with case management systems to ensure prompt action on suspicious activities. Additionally, the platform and solution incorporate real-time watchlist screening, allowing organizations to identify and respond to potential threats quickly. This focus on rapid processing enables financial institutions to manage large volumes of transactions effectively, while maintaining robust compliance with regulatory compliance."
Explore more SAS resources
To browse resources by type, select an option below.
-
- Select resource type
- Analyst Report
- Article
- Blogbeitrag
- Case Study
- CUSTOMER STORY
- E-BOOK
- Infographic
- INTERVIEW
- Research
- Series
- Solution Brief
- Video
- Webinar
- White Paper
-
E-BOOK
5 Steps to a Unified Enterprise Customer Decisioning Strategy -
Analyst Report
IDC MarketScape: Worldwide Decision Intelligence 2024 -
CUSTOMER STORY
Revolutionizing fraud detection at Techcombank -
CUSTOMER STORY
Making faster, smarter credit decisions while elevating customer experience -
Analyst Report
SAS is a Leader in The Forrester Wave™: Real-Time Interaction Management, Q1 2024 -
CUSTOMER STORY
Modern, real-time marketing grew membership and incremental sales for leading grocery retailer -
CUSTOMER STORY
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
CUSTOMER STORY
Jakarta Smart City uses IoT analytics to better serve residents -
Article
4 strategies that will change your approach to fraud detection -
Analyst Report
SAS ist ein führendes Unternehmen in The Forrester Wave™: AI Decisioning Platforms, Q2 2023. -
CUSTOMER STORY
Combating financial crime and terrorism financing with real-time sanctions screening -
Analyst Report
Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor Analysis -
White Paper
Proactive anti-financial crime strategies to improve compliance and reduce risk -
CUSTOMER STORY
Stopping payment fraud in real time -
CUSTOMER STORY
One airport operator is making every journey personal for passengers -
White Paper
Next-generation AML -
White Paper
Banking in 2035: global banking survey report -
White Paper
Banking in 2035: three possible futures -
Analyst Report
SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022 -
Analyst Report
IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment -
CUSTOMER STORY
Norway’s largest telecommunications, media and technology provider adapts to rapidly changing customer expectations using a hybrid cloud approach -
Analyst Report
Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022 -
Analyst Report
Matrix: Leading Fraud & AML Machine Learning Platforms -
CUSTOMER STORY
Finland’s top retail bank applies AI to improve customer service and credit scoring -
CUSTOMER STORY
Real-time analytics helps telecom provider adapt to changing customer needs during global pandemic and beyond -
CUSTOMER STORY
Fighting financial crime through a global anti-money laundering platform -
CUSTOMER STORY
Complex telco product portfolio, maximum agility thanks to intelligent decisioning -
Article
Managing fraud risk: 10 trends you need to watch -
CUSTOMER STORY
A risk-based approach to combat money laundering in Israel -
Article
Next generation anti-money laundering: robotics, semantic analysis and AI -
Webinar
Was ist ein AML-System der nächsten Generation? -
CUSTOMER STORY
Preventing crime and ensuring compliance at 120 Nordic banks -
White Paper
Keys to robust credit risk modeling and decisioning for better customer experience -
CUSTOMER STORY
Analytics powers anti-money laundering efforts -
Article
Mobile payments, smurfs and emerging threats -
Article
Rethink customer due diligence -
White Paper
Rethinking customer due diligence -
CUSTOMER STORY
Treezor verstärkt seine LCB-FT- und Betrugsbekämpfungsmaßnahmen -
CUSTOMER STORY
Komplexes Produktportfolio, maximale Agilität -
Webinar
Shell game shutdown: Redefining trade transaction monitoring with automation and analytics -
Webinar
Making Next-Gen AML a Reality With AI and Machine Learning -
E-BOOK
Fight money laundering with these 5 next-gen game changers from SAS -
White Paper
How AI and Machine Learning Are Redefining Anti-Money Laundering -
White Paper
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism -
E-BOOK
Brilliant decision? -
White Paper
Intelligent Decision Automation for Telecommunications in the Digital Age -
White Paper
AML Modernization