SAS Anti-Money Laundering Description

AI, machine learning and intelligent automation can help you fight money laundering and terrorist financing. Keep up with emerging risks and changes in regulations. SAS®, which has been used by financial institutions to improve their model accuracy by more than 90%, reduce false positives up to 80%, and increase the SAR conversion rate by fourfold, has been used by financial institutions. With network and entity generation processes that automatically create network diagrams and reveal hidden relationships, you can quickly uncover complex money laundering and terrorist financing issues. Advanced analytics allows entity resolution by looking at multiple data sources, references to customers, and then accounting for inconsistencies and errors to determine if they relate to the exact entity. AML investigators can be empowered with an integrated, configurable and user-friendly case management system that allows for self-service.

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Pricing

Free Trial:
Yes

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Company Details

Company:
SAS Institute
Year Founded:
1976
Headquarters:
United States
Website:
www.sas.com/en/software/anti-money-laundering.html

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SAS Anti-Money Laundering Screenshot 1
SAS Anti-Money Laundering Screenshot 1
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Product Details

Platforms
SaaS
Type of Training
Documentation
Live Online
Webinars
In Person
Videos
Customer Support
Phone Support
Online

SAS Anti-Money Laundering Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

SAS Anti-Money Laundering Lists

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