SAS IS A CATEGORY LEADER
Chartis RiskTech Quadrant® for Trade-Based AML Solutions, 2022
SAS offers its TBAML clients a fully featured solution that enables end-to-end process automation. The SAS solution is notable for combining data extraction, data fusion, document and transactional analytics, KYC/AML analytics and workflow management. In particular, the integration of analytics for trade documents – to extract text from images and to perform various checks for trade fraud and AML risk indicators – stood out.
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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.
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Webinar
One Size Does Not Fit All: Optimizing AML and Regulatory Reporting for MidmarketJoin experts from SAS and Zencos to learn about our new, midmarket AML solution designed to increase the efficiency and effectiveness of investigators.
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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.
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White Paper
Rethinking customer due diligenceHelp evaluate your organization's CDD processes and technology relative to current industry risks and regulatory requirements.
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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.
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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.
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Article
Mobile payments, smurfs and emerging threatsM-payment remittances are replacing traditional banks and money services that have historically charged high fees for small transfers. Former US Treasury Special Agent John Cassara maps what he sees in the road ahead and gives advice for protecting your firm.
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Customer Story
Preventing crime and ensuring compliance at 120 Nordic banksSDC enables small and medium financial institutions in four Nordic countries to stay compliant.
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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.
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E-Book
Fight money laundering with these 5 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.
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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.
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White Paper
What is next-generation AML? The fight against financial crime fortified with robotics, semantic analysis and artificial intelligence
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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.
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Customer Story
Analytics powers anti-money laundering effortsSAS helps Landsbankinn reduce false positives and streamline investigation.
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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.
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Webinar
Was ist ein AML-System der nächsten Generation?Erfahren Sie, wie AI, Machine Learning (ML) und automatisierte Prozessunterstützung den Banken und Finanzdienstleistern helfen können, den Kampf gegen Geldwäsche zu verbessern.
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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.