SAS Anti-Money Laundering
Automate manual investigative processes and improve regulatory report conversion rates three to five times beyond conventional rule-based methods with an AML compliance solution that has been deployed across hundreds of financial institutions.
-
Detect complex threats with industry-leading AI and machine learning capabilities
Take a multidimensional approach to identifying complex threats, such as virtual currencies, human trafficking, trade-based money laundering and drug trafficking. Combine proven, out-of-the-box scenarios with industry data to identify unknown relationships through network analytics. Join our innovative clients who augment traditional approaches with SAS’ award-winning AI and machine learning capabilities to identify complex anomalies.
Key features
Fully end-to-end
Encompasses data integration, data quality, entity resolution, automated monitoring, AI/machine learning, investigation management and reporting – all on one unified platform to address your entire compliance life cycle needs.
A modern, nimble platform
Accelerates the analytics life cycle via an innovative, cloud-native architecture that enables faster deployment cycles, access to the most advanced features and frictionless scalability.
No-code/low-code interface
Offers a simple point-and-click visual interface for optimizing AML strategies and deploying SAS machine learning capabilities.
Transparency & explainability
Provides visibility into the decisions made by AI/ML models so AML teams can understand why activities were flagged and explain those outcomes and decisions to auditors, model governance staff and regulatory examiners.
Recommended anti-money laundering resources
-
Analyst Report
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
Customer Story & Video
Harnessing data to help people live healthier lives
-
Chartis RiskTech Quadrant® for FRAML Solutions, 2023
-
Customer Story
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
-
Article
The great divide: Getting convergence right this time
-
Article
4 strategies that will change your approach to fraud detection
-
White Paper
Proactive anti-financial crime strategies to improve compliance and reduce risk
-
White Paper
Next-generation AML
