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.
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
How does SAS® Anti-Money Laundering facilitate Customer Case Management?
How can SAS® Anti-Money Laundering enhance your Onboarding process?
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
| COMPANY | INDUSTRY | CASE STUDIES |
|---|---|---|
Financial Services
|
Financial Services |
CASE STUDY HsbcRead More |
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
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SAS Institute Inc. Profile
Company Name
SAS Institute Inc.
Company Website
//sas.comHQ Location
100 SAS Campus Drive, Cary, NC 27513, US
Employees
10001+
Social
Financials
PRIVATE
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