SAS Anti-Money Laundering Reviews

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.