SAS^®Anti-Money Laundering

SAS^® ANTI-MONEY LAUNDERING

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SAS is a Leader in The Forrester Wave^™: Anti-Money Laundering Solutions, Q3 2019

SAS는 2019년 Q3 Forrester Wave™: Anti-Money Laundering Solutions 부문에서 리더로 선정되었습니다.

A sophisticated, end-to-end anti-money laundering solution, delivering unprecedented prediction and detection capabilities, lowest false positives and reduced investigation times – while decreasing overall compliance costs.

Comprehensive solution

Supports transaction monitoring, customer due diligence, customer onboarding, real-time watchlist screening, case management and regulatory reporting capabilities on a single, integrated platform powered by AI, machine learning, robotic process automation and advanced network analytics.

Data orchestration

Centralizes the enrichment and transformation of multiple data types – including transaction data, nonmonetary event data, geographic data, risk lists, third-party data and a variety of other customer data – to get it analytics-ready.

Nimble platform

Unites all analytical tasks – from data access, preparation, interactive exploration, optimization, machine learning, AI and other advanced model development to deployment activities – in a cohesive, open, high-performance environment.

Entity-centric investigations

Provides a holistic view of risk with entity analytics that enables AML analysts and investigators to visualize complete networks through the network viewer and dive deep into relationships using link expansion.

Cloud-native, elastic & scalable

Leverages SAS Viya. Optimizes complex analytical, in-memory calculations for unconstrained environments. Adjusts automatically in constrained environments. Lets you quickly experiment with different scenarios and apply more sophisticated approaches to increasing amounts and speeds of incoming data.

Stay ahead of emerging risks and changing regulations. SAS^® has helped financial institutions achieve more than 90% model accuracy, reduced false positives by up to 80% and improved the SAR conversion rate fourfold.

Expose complex, hidden networks.

Quickly uncover emerging, complex money laundering and terrorist financing threats with network and entity generation processes that automatically build network diagrams and reveal hidden relationships. Advanced analytics enables entity resolution by looking at multiple data sources and references to a customer, then accounting for inconsistencies, errors, abbreviations and incomplete records to help determine whether they relate to the same entity.

Improve operational efficiency.

Empower AML investigators with an integrated, configurable, user-friendly alert and case management solution that offers self-service capabilities and intelligently prioritized alerts for expedient triage, investigation and disposition. An interactive, drag-and-drop page builder lets administrative users conﬁgure settings, views and workﬂows to tailor the application for unique business or user requirements.

Rely on comprehensive suspicious activity monitoring and reporting.

Gain more comprehensive risk coverage with a hybrid approach to monitoring transactions. This approach combines proven rules to detect known risks with advanced analytic techniques – including machine learning, deep learning and AI – to identify unknown risks and hidden relationships. Administrative users can create, govern and update program-defined monitoring rules with a custom, built-in scenario builder. Integrated workflow management helps AML teams seamlessly create cases and file regulatory reports with government authorities.

Comply with customer due diligence and beneficial ownership rules.

Quickly verify customer information at account opening using customer onboarding capabilities. Our risk-based, scalable approach supports the complete customer life cycle – from initial onboarding to ongoing customer due diligence efforts. Analysts and investigators can review events on a continuous basis – as they happen – instead of reviewing over longer time intervals. Sophisticated visualization capabilities allow AML investigators to quickly spot and monitor beneficial owners.

Stay in compliance with SAS^® Real-Time Screening.

Comprehensively screen transactions in real time, and customers in batch, against a wide variety of watchlists – including PEPs, enforcement lists like the Section 314(a) program, and other internal or third-party lists (e.g., Do Not Do Business) – with SAS Real-Time Screening. Our superior scoring algorithm − with organization-specific filtering rules, unique name matching analytics, multilingual screening capability and alert consolidation − generates high-quality hits with low false positives. The solution also supports real-time alerting and interdiction capabilities during customer onboarding.

Gain complete transparency.

Ensure success with internal model governance boards and external regulators through an open box (transparent) environment. SAS Anti-Money Laundering offers complete visibility into scenarios that trigger red flags and provides clear explanations regarding alert generation for outcome auditing.

자금세탁방지 솔루션

이 새로운 솔루션은 폭넓고 깊이 있게 모든 분석 과제를 해결할 수 있는 최첨단 오픈 아키텍처인 SAS Viya를 기반으로 실행됩니다. 단일 클라우드 환경인 SAS Viya는 확장 가능하고 안전할 뿐만 아니라 애자일 IT 환경에 없어서는 안 될 분석 관리 및 거버넌스를 통해 데이터 사이언티스트에서 비즈니스 분석가까지, 그리고 애플리케이션 개발자에서 기업 임원에 이르기까지 누구나 이용할 수 있습니다. 분석 분야를 선도하는 세계적 리더인 SAS와 함께 여러분이 기대해왔던 성능을 경험해보세요.

Learn about the benefits of SAS Viya

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