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
How can SAS® Anti-Money Laundering enhance your Customer Case Management process?
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
SAS Viya Named a Leader in Key AI/ML Reports by IDC, Forrester, and Gartner - Datanami
SAS Viya is recognized as a leader in AI/ML by IDC, Forrester, and Gartner in 2024.
Chartis tabs SAS as a leader in asset liability management - PR Newswire
Chartis has recognized SAS as a leader in asset liability management.
SAS is the only leader in 4 analyst AI evaluations in 2024 - PR Newswire
SAS is recognized as the only leader in four analyst AI evaluations for 2024.
SAS Institute Inc. Feeds
SAS acquires Hazy synthetic data software to boost generative AI portfolio - TechTrendsKE
SAS acquires Hazy to enhance its generative AI offerings, strengthening its synthetic data capabilities.
SAS Acquires Hazy Synthetic Data Software to Enhance Generative AI Capabilities
SAS acquires Hazy to boost generative AI capabilities, enhancing their software solutions and data offerings.
Daily Research News Online no. 37516 - SAS Buys London's Hazy to Boost Synthetic Data Offer - Daily Research News Online
SAS has purchased London's Hazy to enhance its synthetic data offerings.
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
PRIVATE
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