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SAS®Anti-Money Laundering

Request Demo
 * Overview
 * Features List
 * Learn & Support





SAS® ANTI-MONEY LAUNDERING


FIGHT MONEY LAUNDERING AND TERRORIST FINANCING WITH AI, MACHINE LEARNING,
INTELLIGENT AUTOMATION AND ADVANCED NETWORK VISUALIZATION.


Request Demo




THE FORRESTER WAVE™: ANTI-MONEY LAUNDERING SOLUTIONS, Q3 2022


SAS SCORED AN ALMOST PERFECT 4.85/5 ON OUR CURRENT OFFERING.

Read report



STAY AHEAD OF EMERGING RISKS AND CHANGING REGULATIONS. SAS HAS HELPED FINANCIAL
INSTITUTIONS ACHIEVE MORE THAN 90% MODEL ACCURACY, REDUCE FALSE POSITIVES BY UP
TO 80% AND IMPROVE THE SAR CONVERSION RATE FOURFOLD.




EXPOSE COMPLEX, HIDDEN NETWORKS.

Quickly uncover emerging, complex money laundering and terrorist financing
threats with network and entity generation processes that automatically build
network diagrams and reveal hidden relationships. Advanced analytics enables
entity resolution by looking at multiple data sources and references to a
customer, then accounting for inconsistencies, errors, abbreviations and
incomplete records to help determine whether they relate to the same entity.





IMPROVE OPERATIONAL EFFICIENCY.

Empower AML investigators with an integrated, configurable, user-friendly alert
and case management solution that offers self-service capabilities and
intelligently prioritized alerts for expedient triage, investigation and
disposition. An interactive, drag-and-drop page builder lets administrative
users configure settings, views and workflows to tailor the application for unique
business or user requirements.






RELY ON COMPREHENSIVE SUSPICIOUS ACTIVITY MONITORING AND REPORTING.

Gain more comprehensive risk coverage with a hybrid approach to monitoring
transactions. This approach combines proven rules to detect known risks with
advanced analytic techniques – including machine learning, deep learning and AI
– to identify unknown risks and hidden relationships. Administrative users can
create, govern and update program-defined monitoring rules with a custom,
built-in scenario builder. Integrated workflow management helps AML teams
seamlessly create cases and file regulatory reports with government authorities.





COMPLY WITH CUSTOMER DUE DILIGENCE AND BENEFICIAL OWNERSHIP RULES.

Quickly verify customer information at account opening using customer onboarding
capabilities. Our risk-based, scalable approach supports the complete customer
life cycle – from initial onboarding to ongoing customer due diligence efforts.
Analysts and investigators can review events on a continuous basis – as they
happen – instead of reviewing over longer time intervals. Sophisticated
visualization capabilities allow AML investigators to quickly spot and monitor
beneficial owners.






SCREEN CUSTOMERS AND TRANSACTIONS AGAINST WATCHLISTS.

Screen transactions and customers in batch against a wide variety of watchlists.
Our superior scoring algorithm − with organization-specific filtering rules,
unique name matching analytics, multilingual screening capability and alert
consolidation − generates high-quality hits with low false positives.





GAIN COMPLETE TRANSPARENCY.

Ensure success with internal model governance boards and external regulators
through an open box (transparent) environment. SAS Anti-Money Laundering offers
complete visibility into scenarios that trigger red flags and provides clear
explanations regarding alert generation for outcome auditing.





KEY FEATURES

Get unprecedented prediction and detection capabilities, the lowest false
positives, and reduced investigation times – while decreasing overall compliance
costs – with our sophisticated, end-to-end anti-money laundering solution.

View Features List

artificial-intelligence-3


COMPREHENSIVE SOLUTION

Supports transaction monitoring, customer due diligence, onboarding, watchlist
screening, case management and regulatory reporting on a single, integrated
platform powered by AI, machine learning, robotic process automation and
advanced network analytics.


DATA ORCHESTRATION

Centralizes the enrichment and transformation of multiple data types – including
transaction data, nonmonetary event data, geographic data, risk lists,
third-party data and a variety of other customer data – to get it
analytics-ready.


NIMBLE PLATFORM

Unites all analytical tasks – from data access, preparation, interactive
exploration, optimization, machine learning, AI and other advanced model
development to deployment activities – in a cohesive, open, high-performance
environment.


ENTITY-CENTRIC INVESTIGATIONS

Provides a holistic view of risk with entity analytics that enables AML analysts
and investigators to visualize complete networks through the network viewer and
dive deep into relationships using link expansion.




GET TO KNOW SAS® ANTI-MONEY LAUNDERING

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Find out how SAS Anti-Money Laundering delivers transaction monitoring, CDD,
watchlist screening, case management and regulatory reporting capabilities on a
single, integrated platform.





EXPLORE MORE ON SAS® ANTI-MONEY LAUNDERING AND BEYOND




TO BROWSE RESOURCES BY TYPE, SELECT AN OPTION BELOW.

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   * Select resource type
   * Analyst Report
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   * Fact Sheet
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   * Video
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   * Customer Story

 * White Paper AML ModernizationThis white paper explores current organizational
   challenges, outlines the benefits of new AML technology adoption, and
   identifies how to embark on a journey of discovery and modernization.
 * White Paper AI Is at the Forefront of Reducing Money Laundering and Combating
   the Financing of Terrorism See how artificial intelligence (AI), machine
   learning (ML) and robotic process automation (RPA) are helping firms overcome
   the challenges, improve results and make AML/CFT programs more efficient and
   effective.
 * White Paper What is next-generation AML? The fight against financial crime
   fortified with robotics, semantic analysis and artificial intelligence
 * White Paper Rethinking customer due diligenceHelp evaluate your
   organization's CDD processes and technology relative to current industry
   risks and regulatory requirements.
 * White Paper How AI and Machine Learning Are Redefining Anti-Money
   LaunderingMachine learning can play a big role in the defense against money
   laundering, either to automate tasks that formerly required human
   intervention, such as managing the data to train models, or detect more
   financial crimes risk that rules and more basic analytic techniques might
   miss.
 * White Paper Fighting Money Laundering with Intelligent AutomationThe world of
   money laundering and other financial crimes is changing rapidly. This
   International Institute for Analytics research brief shows how fraudsters and
   money launderers keep getting more sophisticated.
 * E-Book Fight money laundering with these 5 next-gen game changers from
   SASEffectively battling dynamic financial crime threats requires new
   capabilities for AML defense – such as artificial intelligence, machine
   learning, intelligent automation and advanced visualization.
 * Analyst Report IDC MarketScape: Worldwide Responsible Artificial Intelligence
   for Integrated Financial Crime Management Platforms 2022 Vendor
   AssessmentLearn why SAS is positioned in the Leaders category in the 2022 IDC
   MarketScape for worldwide responsible artificial intelligence for integrated
   financial crime management platforms.
 * Analyst Report SAS is a Leader in The Forrester Wave™: Anti-Money Laundering
   Solutions, Q3 2022SAS Anti-Money Laundering, which helps fight money
   laundering and terrorist financing with AI, machine learning, intelligent
   automation and advanced network visualization, is named a Leader in The
   Forrester Wave.
 * Webinar Journey to AML ModernizationEmbracing new technology and innovation
   around anti-money laundering programs offers financial institutions the
   opportunity to outpace financial crime.
 * Analyst Report Chartis RiskTech Quadrant for Trade-Based AML Solutions
   2022SAS is named a category leader in the Chartis RiskTech Quadrant for
   Trade-Based AML Solutions, 2022.
 * Analyst Report Aite Matrix: Leading Fraud & AML Machine Learning PlatformsSAS
   is a best-in-class vendor in the most recent AiteNovarica report, Aite
   Matrix: Leading Fraud & AML Machine Learning Platforms.
 * Webinar 2022 Trends in Digital Fraud: ATOs, Scams and SolutionsAs digital
   channel adoption continues to surge, learn how advanced analytics helps
   financial institutions increase awareness, detection and prevention of
   growing scam activity
 * Analyst Report Chartis RiskTech100 2022SAS is the only vendor to earn a Top 5
   rank in the Chartis RiskTech100 each year since its 2005 debut. SAS also won
   three solution categories – Risk and Finance Integration, IFRS 9 and
   Trade-Based AML – for 2022.
 * Analyst Report SAS named Best in Class in Aite Matrix: Case Management to
   Combat Global Fraud and Money LaunderingAite names SAS Best in Class in Aite
   Matrix: Case Management to Combat Global Fraud and Money Laundering.
 * Customer Story Fighting financial crime through a global anti-money
   laundering platformBangkok Bank uses advanced analytics from SAS to meet
   expanding anti-money laundering requirements for global operations and ensure
   compliance keeps pace with dynamic regulatory frameworks.
 * Customer Story Advanced analytics fuels virtual banking with data-driven
   decisionsAirstar Bank relies on SAS for risk-based customer due diligence,
   money laundering detection and comprehensive credit risk management.
 * Webinar Shell game shutdown: Redefining trade transaction monitoring with
   automation and analyticsLearn how and why financial institutions need to
   digitally transform decision processes to reduce the rising cost of trade
   finance compliance.
 * Webinar Making Next-Gen AML a Reality With AI and Machine LearningAI and
   machine learning have the ability to transform your AML programs, but only if
   you select a vendor with proven implementation capability. Join us for this
   webinar to learn how SAS expertly delivers next-gen AML.
 * Customer Story Analytics powers anti-money laundering effortsSAS helps
   Landsbankinn reduce false positives and streamline investigation.
 * Customer Story Fast analytical defenseDeutsche Kreditbank AG combats fraud
   and money laundering with SAS.
 * Customer Story A risk-based approach to combat money laundering in IsraelSAS
   Anti-Money Laundering helps Ayalon Insurance monitor suspicious activity and
   meet challenging regulatory requirements.
 * Article Next generation anti-money laundering: robotics, semantic analysis
   and AIAnti-money laundering taken to its next level is sometimes referred to
   as AML 2.0 or AML 3.0. What does this next wave of AML technology look like?
   What can it do that you can’t do with traditional AML? See the results
   innovative financial institutions around the globe are already getting.
 * Customer Story Preventing crime and ensuring compliance at 120 Nordic
   banksSDC enables small and medium financial institutions in four Nordic
   countries to stay compliant.

Show More


RELATED OFFERINGS

Check out these products and solutions related to SAS® Anti-Money Laundering.

 * SAS/ACCESS® SoftwareRead, write and update data regardless of its native
   database or platform.
 * SAS® Data PreparationQuickly prepare data for analytics in a self-service,
   point-and-click environment with data preparation from SAS.
 * SAS® Financial Crimes AnalyticsModernize your existing AML solution by
   operationalizing AI and machine learning in the cloud.

 * SAS® Visual AnalyticsVisually explore all data, discover new patterns and
   publish reports to the web and mobile devices.
 * SAS® Visual Data Mining and Machine LearningSolve your most complex problems
   faster with a single, integrated in-memory environment.
 * SAS® Visual Text AnalyticsUncover insights hidden in text data with the
   combined power of natural language processing, machine learning and
   linguistic rules.

Explore SAS fraud and security intelligence solutions


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