SAS® REAL-TIME SCREENING

Detect suspicious activities, sanctioned entities and risky beneficial owners in real time by processing thousands of transactions and messages per second.

A sophisticated, end-to-end solution for real-time screening of customers and transactions against a variety of watchlists, sanctions and PEP lists. And integrated alert and case management for resolving matches quickly and efficiently.

Comprehensive list support

Helps you comply with regulatory requirements by screening transactions and customers in real time, batch and on demand against watchlists issued by various authorities.

Real-time customer onboarding

Screens customers against sanctions and PEP lists in real time at account opening for faster onboarding.

Sophisticated analytics

Leverages fuzzy logic detection algorithms coupled with organization-specific filtering rules, multilingual screening capability and alert consolidation to generate high-quality hits with low false positives.  

Alert & case management

Increases operational efficiency and enables speedy resolution of matches with robotic process automation, alert hibernation and automated alert prioritization. Integrated alert and case management with self-service capabilities offer network-based analytical techniques to present a single, entity-centric view.

Innovative, nimble platform

Helps you stay ahead of evolving financial crime threats and comply with changing regulations via the powerful, open SAS Platform, which provides faster processing of huge data sets and accelerates even the most complex analytics life cycle, from data preparation to discovery to deployment.

Make real-time, intelligent decisions while avoiding reputational risks, minimizing false positives, maximizing operational efficiency and controlling compliance costs.

SAS Real-Time Screening showing agility on desktop monitor

Ensure agility and enable faster analysis of all data sources.

Process thousands of transactions per second using powerful streaming analytics to rapidly spot red flags hidden in torrents of fast-moving data. SAS Real-Time Screening leverages SAS Event Stream Processing for high-volume throughput, low-latency response times. Advanced analytics with embedded AI and machine learning capabilities enable faster analysis of structured and unstruc­tured data sources. 

Improve operational efficiency.

A user-friendly, configurable visual investiga­tion interface offers self-service capabilities, robotic process automation, integrated case management work­flows, alert hibernation, automated alert prioritization and embedded WorldCheck and Dow Jones links in alerts. An interactive drag-and-drop page builder, workflow builder, and configurable settings and views make it easy to customize the solution for unique business or user requirements. Automated data collection brings relevant images, prior cases, third-party data, maps, transaction history and more to analysts, resulting in a 20% to 30% time reduction in entity reviews.

SAS Real-Time Screening showing improved operational efficiency on desktop monitor
SAS Real-Time Screening showing holistic view of risk on desktop monitor

Gain a holistic view of risk. 

An easy-to-use network viewer backed by powerful analytics allows analysts to visualize and interactively explore an entity’s entire social network for faster decisioning. Analysts can get a holistic view of risk with a single, combined alert in one user inter­face, rather than individual alerts for each triggered activity.

Easily perform advanced search and discovery.

Analysts can take advantage of advanced search capabilities, quickly conducting free-text, field-based or geospatial searches, exploration and visualization across all data. They can also refine searches with interactive filters and facets.

SAS Real-Time Screening showing advanced search and discovery on desktop monitor
SAS Viya

 

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.

Explore More on SAS® Real-Time Screening and Beyond

SOLUTION BRIEF

 

Find out how SAS Real-Time Screening helps you minimize false positives, maximize efficiency and control compliance costs.

 

Read solution brief

WEBINAR

 

Learn how AI, machine learning and robotic process automation can help transform the fight against money laundering.

 

View webinar

WHITE PAPER

 

Discover how AI and machine learning are redefining anti-money laundering.

 

Get white paper

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