SAS' AML transaction monitoring solutions emphasize speed, volume and performance. These solutions are capable of screening transactions in real time, easily integrating with case management systems to ensure prompt action on suspicious activities. Additionally, the platform and solution incorporate real-time watchlist screening, allowing organizations to identify and respond to potential threats quickly. This focus on rapid processing enables financial institutions to manage large volumes of transactions effectively, while maintaining robust compliance with regulatory compliance."
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Webinar
The Sector Series | Game Changing AI Technology for Governments: Machine Learning -
Webinar
The Sector Series | Game Changing AI Technology for Governments: An Introduction to Artificial and Generative Intelligence for Public Sector Leaders -
Customer Story
Automating credit decisions for a digital-first future -
Analyst Report
Datos Matrix: Fraud and AML Case Management, 2025 -
Webinar
Credit Risk Decisioning Using Intelligent Decisioning on SAS® Viya® -
E-Book
Decisions you can trust: A strategic guide to trustworthy data and AI decision making -
White Paper
Building a foundation for innovation: Five steps to keep your AML program efficient and effective -
White Paper
Explainable Artificial Intelligence for Anti-Money Laundering -
White Paper
How AI and Machine Learning Are Redefining Anti-Money Laundering -
Analyst Report
The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025 -
White Paper
Rethinking risk: Smarter models, better decisions -
E-Book
5 Steps to a Unified Enterprise Customer Decisioning Strategy -
Analyst Report
IDC MarketScape: Worldwide Decision Intelligence, 2024 -
Customer Story
Revolutionizing fraud detection at Techcombank -
Customer Story
Making faster, smarter credit decisions while elevating customer experience -
Analyst Report
SAS is a Leader in The Forrester Wave™: Real-Time Interaction Management, Q1 2024 -
Customer Story
One airport operator is making every journey personal for passengers -
Customer Story
Modern, real-time marketing grew membership and incremental sales for leading grocery retailer -
Analyst Report
Chartis RiskTech Quadrant® for FRAML Solutions, 2023 -
Customer Story
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
Article
Next generation anti-money laundering: robotics, semantic analysis and AI -
Customer Story
Jakarta Smart City uses IoT analytics to better serve residents -
Article
4 strategies that will change your approach to fraud detection -
Analyst Report
The Forrester Wave™: AI Decisioning Platforms, Q2 2023 -
Customer Story
Combating financial crime and terrorism financing with real-time sanctions screening -
White Paper
Proactive anti-financial crime strategies to improve compliance and reduce risk -
Customer Story
Stopping payment fraud in real time -
White Paper
Next-generation AML -
White Paper
Banking in 2035: global banking survey report -
White Paper
Banking in 2035: three possible futures -
Article
Managing fraud risk: 10 trends you need to watch -
Customer Story
Finland’s top retail bank applies AI to improve customer service and credit scoring -
Customer Story
Real-time analytics helps telecom provider adapt to changing customer needs during global pandemic and beyond -
Customer Story
Fighting financial crime through a global anti-money laundering platform -
Customer Story
Complex telco product portfolio, maximum agility thanks to intelligent decisioning -
Customer Story
A risk-based approach to combat money laundering in Israel -
Article
Rethink customer due diligence -
White Paper
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism -
Customer Story
Preventing crime and ensuring compliance at 120 Nordic banks -
Customer Story
Fast analytical defense -
Article
Mobile payments, smurfs and emerging threats -
Customer Story
Fighting loan application fraud with cutting-edge analytics -
Webinar
Orchestrating Your Multi-Wave Campaigns Through Scheduled Journeys -
Webinar
ESP Project Containers – How to Enhance ESP Models Deployment and Operationalization -
Webinar Reinforcing Compliance Programs: Future-Proofing with SAS
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Webinar
2022 Trends in Digital Fraud: ATOs, Scams and Solutions -
Webinar
Shell game shutdown: Redefining trade transaction monitoring with automation and analytics -
Webinar
Journey to AML Modernization -
Webinar
Generative AI Meets AML: Elevating Compliance Standards in Banking -
Webinar
Real-Time Watchlist Screening: Unlocking Efficiency and Compliance With SAS and Neterium -
Webinar
Not All Heroes Wear Capes: How AI and Data Help Stop Money Laundering in the Opioid Crisis -
White Paper
Intelligent Decision Automation for Telecommunications in the Digital Age -
E-Book
Brilliant decision? -
White Paper
AML Modernization