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.
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.
Посмотрите SAS® Anti-Money Laundering в действии.
Recommended anti-money laundering resources
- Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2023
- Chartis RiskTech Quadrant® for FRAML Solutions, 2023
- Article The great divide: Getting convergence right this time
- Технический документ Proactive anti-financial crime strategies to improve compliance and reduce risk
- Технический документ Banking in 2035: global banking survey report
- Технический документ Banking in 2035: three possible futures
- Аналитический отчет SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022
- Аналитический отчет IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment
- Аналитический отчет Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022
- Аналитический отчет Matrix: Leading Fraud & AML Machine Learning Platforms
- Customer Story Preventing crime and ensuring compliance at 120 Nordic banks
- Customer Story Fast analytical defense
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- Article Аналитика SAS помогает финансовым разведкам выявлять риски и типологии отмывания денег
- Article Мобильные платежи, смурфы и новые угрозы
- Rethink Customer Due Diligence
- Технический документ Rethinking customer due diligence
- E-Book Fight money laundering with these 5 next-gen game changers from SAS
- Технический документ How AI and Machine Learning Are Redefining Anti-Money Laundering
- Технический документ AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- Технический документ AML Modernization