How SAS® Delivers Anti-Money Laundering/CFT Compliance Solutions
Comply with ever-changing regulations. Confidently and accurately monitor growing volumes of transactions. And take a risk-based approach to compliance that increases transparency and reduces your compliance risk.
Meet mandates for greater transparency
Adopt a complete solution that supports the entire regulatory compliance process, in less time and at less cost.
Visualize & simulate multiple scenarios
Detect suspicious activity faster than ever – in seconds, not hours. Simulate an array of models quickly, then test and tune before implementation so you can respond faster to emerging risk exposures.
Focus more time on strategic goals
Apply powerful statistical optimization to models for more effective monitoring, accurate alerts and less false positives.
Strengthen your model governance processes
Simulate an array of models quickly, then test and tune before implementation so you can respond faster to evolving risks.
Recommended Solutions for Anti-Money Laundering/CFT Compliance
- SAS® Anti-Money LaunderingAdoptar un enfoque basado en el riesgo para supervisar las transacciones con el fin de detectar actividades de lavado de dinero y financiación del terrorismo.
- SAS® Customer Due DiligenceRate new customers and update existing customer scores based on key events and new information.
