SAS® Anti-Money Laundering Overview
SAS Anti-Money Laundering helps uncover illicit activities and ensures compliance with AML and CTF regulations. A risk-based approach is used for effective detection and prevention.
Use Cases
Customers recommend Customer Case Management, Onboarding, Offer Management, as the business use cases that they have been most satisfied with while using SAS® Anti-Money Laundering.
SAS® Anti-Money Laundering Use-Cases and Business Priorities: Customer Satisfaction Data
SAS® Anti-Money Laundering's features include Alerts: Popups & Notifications. and SAS® Anti-Money Laundering support capabilities include 24/7 Support, AI Powered, Email Support, etc. also SAS® Anti-Money Laundering analytics capabilities include Custom Reports, and Analytics.
Reviews
"...Once suspicious behavior is identified, a seamless workflow increases the effectiveness and efficiency of investigations...." Peer review
Popular Business Setting
for SAS® Anti-Money Laundering
Top Industries
- Insurance
- Accounting
Popular in
- Small Business
- Enterprise
SAS® Anti-Money Laundering is popular in Insurance, and Accounting, and is widely used by Small Business, and Enterprise,
Comprehensive Insights on SAS® Anti-Money Laundering Use Cases
What makes SAS® Anti-Money Laundering ideal for Customer Case Management?
How does SAS® Anti-Money Laundering facilitate Onboarding?
4+ more Business Use Cases
11 buyers and buying teams have used Cuspera to assess how well SAS® Anti-Money Laundering solved their business needs. Cuspera uses 118 insights from these buyers along with peer reviews, customer case studies, testimonials, expert blogs and vendor provided installation data to help you assess the fit for your specific business needs.
Case Studies
CASE STUDY Vanquis Bank
CASE STUDY Hsbc
SAS® Anti-Money Laundering Features
- Low
- Medium
- High
| FEATURE | RATINGS AND REVIEWS |
|---|---|
| AI Powered | Read Reviews (3) |
| Custom Reports | Read Reviews (21) |
| Analytics | Read Reviews (16) |
| CAPABILITIES | RATINGS AND REVIEWS |
|---|---|
| AI Powered | Read Reviews (3) |
| Custom Reports | Read Reviews (21) |
| Analytics | Read Reviews (16) |
Software Failure Risk Guidance
?for SAS® Anti-Money Laundering
Top Failure Risks for SAS® Anti-Money Laundering
SAS Institute Inc. News
SAS wins Best Credit Risk Platform at WatersTechnology Asia Awards - Morningstar
SAS received the Best Credit Risk Platform award at the WatersTechnology Asia Awards, recognizing its excellence in credit risk analytics and financial technology solutions for the banking and finance sector.
SAS wins Best Credit Risk Platform at WatersTechnology Asia Awards - CBS 42
SAS has been recognized as the Best Credit Risk Platform at the WatersTechnology Asia Awards. This award highlights SASs leadership in credit risk analytics and its impact on the financial services industry.
New SAS AI governance resources offer clarity and confidence at crucial AI moment
sas has introduced new AI governance resources, including model cards and AI governance services, to help enterprises ensure transparency, accountability, and regulatory compliance in artificial intelligence deployments. These offerings support responsible AI adoption by providing clear documentation, risk management tools, and guidance for organizations navigating evolving AI regulations and ethical standards.
From synthetic data to AI agents, new SAS Viya innovations boost speed, productivity and trust - www.lokmattimes.com
SAS has introduced new innovations to its SAS Viya platform, including synthetic data generation and AI agent capabilities. These enhancements aim to improve analytics speed, productivity, and trust for enterprise users. The updates support advanced data analysis and accelerate AI-driven decision-making in business environments.
SAS Institute Inc. Profile
Company Name
SAS Institute Inc.
Company Website
//sas.com/en_us/home.htmlHQ Location
100 SAS Campus Drive, Cary, NC 27513, US
Employees
10001+
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