SAS IS A CATEGORY LEADER

Chartis RiskTech Quadrant® for AML Transaction Monitoring Solutions, 2024

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
    • Artikel
    • Blog Post
    • Case Study
    • Customer Story
    • E-Book
    • Infographic
    • Interview
    • Research
    • Series
    • Solution Brief
    • Video
    • Webinar
    • White Paper