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 can SAS® Anti-Money Laundering optimize your Onboarding Workflow?
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 recognized on the 2025 MES Midmarket 100 list | WebWire
Datadog has been named a Leader in the 2025 Gartner Magic Quadrant for Observability Platforms, marking the fifth consecutive year it has received this recognition. This accolade highlights Datadog's ongoing innovation and leadership in cloud application monitoring and security. The company continues to focus on product innovation and R&D, leveraging AI to enhance applications and workflows.
SAS names Matt Parson as Chief Financial Officer - Fintech Finance
SAS has appointed Matt Parson as the new Chief Financial Officer, succeeding David Davis. Parson brings extensive experience from his roles at Red Hat, CloudBees, Paymentus, and ExtraHop. As CFO, he will oversee SAS's global financial strategy, focusing on scalable growth and market expansion. CEO Jim Goodnight highlights Parson's expertise in steering financial and operational strategies for high-growth tech companies.
SAS / Vietnam Airlines Launches Codeshare Partnership From July 2025 - AeroRoutes
SAS and Vietnam Airlines will launch a reciprocal codeshare partnership starting July 2025. This collaboration will cover routes between Scandinavia and Vietnam, with connections via Europe. Key routes include Hanoi to London and Paris, and Copenhagen to several European cities.
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 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+
Social
Financials
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