SAS Anti-Money Laundering
Detect and prevent money laundering with advanced analytics.
Overview
SAS Anti-Money Laundering is a solution that uses advanced analytics, machine learning, and artificial intelligence to help financial institutions detect and prevent money laundering. Their platform is designed to improve the accuracy of detection, reduce false positives, and streamline the investigation process.
✨ Key Features
- Advanced Analytics and AI
- Transaction Monitoring
- Customer Due Diligence
- Watchlist Screening
- Regulatory Reporting
🎯 Key Differentiators
- Industry-leading analytics
- Scalability and performance
- Deep domain expertise
Unique Value: Enables financial institutions to move beyond traditional, rule-based AML and to detect and prevent financial crime with greater accuracy and efficiency.
🎯 Use Cases (3)
✅ Best For
- Leveraging advanced analytics to reduce false positives and improve detection rates in AML compliance
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Small organizations with limited data and analytics capabilities
🏆 Alternatives
Offers more powerful and sophisticated analytics capabilities compared to many of its competitors.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (All tiers tier)
🔒 Compliance & Security
💰 Pricing
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