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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백서 Building a foundation for innovation: Five steps to keep your AML program efficient and effective
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백서 Explainable Artificial Intelligence for Anti-Money Laundering
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백서 How AI and Machine Learning Are Redefining Anti-Money Laundering
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분석 보고서 SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025