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."
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- E-Book 5 Steps to a Unified Enterprise Customer Decisioning Strategy
- Аналитический отчет IDC MarketScape: Worldwide Decision Intelligence 2024
- Аналитический отчет SAS is a Leader in The Forrester Wave™: Real-Time Interaction Management, Q1 2024
- Аналитический отчет SAS is a Leader in The Forrester Wave™: AI Decisioning Platforms, Q2 2023.
- Аналитический отчет Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor Analysis
- 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
- Customer Story Norway’s largest telecommunications, media and technology provider adapts to rapidly changing customer expectations using a hybrid cloud approach
- Аналитический отчет Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022
- Вебинар Возможности REST API в SAS Intelligent Decisioning
- Аналитический отчет Matrix: Leading Fraud & AML Machine Learning Platforms
- Article Использование Python в решениях SAS Intelligent Decisioning 5.4
- Customer Story Preventing crime and ensuring compliance at 120 Nordic banks
- Технический документ Keys to robust credit risk modeling and decisioning for better customer experience
- Customer Story Fast analytical defense
- Article Аналитика SAS помогает финансовым разведкам выявлять риски и типологии отмывания денег
- Article Мобильные платежи, смурфы и новые угрозы
- 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 Intelligent Decision Automation for Telecommunications in the Digital Age
- E-Book Brilliant decision?
- Технический документ AML Modernization