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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- 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
- REPORTE DEL ANALISTA SAS is a Leader in 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
- REPORTE DEL ANALISTA IDC MarketScape: Worldwide Decision Intelligence 2024
- HISTORIA DE CLIENTE Revolutionizing fraud detection at Techcombank
- HISTORIA DE CLIENTE Making faster, smarter credit decisions while elevating customer experience
- REPORTE DEL ANALISTA SAS is a Leader in The Forrester Wave™: Real-Time Interaction Management, Q1 2024
- HISTORIA DE CLIENTE Modern, real-time marketing grew membership and incremental sales for leading grocery retailer
- HISTORIA DE CLIENTE eezor, líder europeo de BaaS, se asocia con SAS para reforzar su vigilancia contra el blanqueo de capitales y el fraude
- HISTORIA DE CLIENTE Jakarta Smart City uses IoT analytics to better serve residents
- Artículo 4 strategies that will change your approach to fraud detection
- REPORTE DEL ANALISTA SAS es líder en The Forrester Wave™: AI Decisioning Platforms, Q2 2023.
- HISTORIA DE CLIENTE Combating financial crime and terrorism financing with real-time sanctions screening
- White Paper Proactive anti-financial crime strategies to improve compliance and reduce risk
- HISTORIA DE CLIENTE Stopping payment fraud in real time
- HISTORIA DE CLIENTE One airport operator is making every journey personal for passengers
- White Paper Banking in 2035: global banking survey report
- White Paper Banking in 2035: three possible futures
- Artículo Managing fraud risk: 10 trends you need to watch
- HISTORIA DE CLIENTE Finland’s top retail bank applies AI to improve customer service and credit scoring
- HISTORIA DE CLIENTE Real-time analytics helps telecom provider adapt to changing customer needs during global pandemic and beyond
- HISTORIA DE CLIENTE Fighting financial crime through a global anti-money laundering platform
- HISTORIA DE CLIENTE Complex telco product portfolio, maximum agility thanks to intelligent decisioning
- HISTORIA DE CLIENTE A risk-based approach to combat money laundering in Israel
- Artículo Rethink customer due diligence
- White Paper AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- HISTORIA DE CLIENTE Fast analytical defense
- Artículo Mobile payments, smurfs and emerging threats
- HISTORIA DE CLIENTE Fighting loan application fraud with cutting-edge analytics
- White Paper Intelligent Decision Automation for Telecommunications in the Digital Age
- E-book Brilliant decision?
- White Paper AML Modernization