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."
Explore more SAS resources
To browse resources by type, select an option below.
-
- Select resource type
- Artigo
- E-BOOK
- Entrevista
- Estudo de caso
- História do cliente
- Infográfico
- PESQUISA
- POST BLOG
- RELATÓRIO DE ANÁLISE
- RESUMO DA SOLUÇÃO
- Série
- Vídeo
- Webinar
- White Paper
- História do cliente Intelligent, real-time fraud decisions in 50 milliseconds
- História do cliente AI and cloud fuel bank’s new era of fast, reliable credit risk reporting
- Webinar The Sector Series | Game Changing AI Technology for Governments: Computer Vision
- História do cliente Insurance fraud detection rate soars 175% with real-time intelligence
- RELATÓRIO DE ANÁLISE The Forrester Wave™: Real-Time Interaction Management, Q4 2025
- História do cliente Automating credit decisions for a digital-first future
- RELATÓRIO DE ANÁLISE Datos Matrix: Fraud and AML Case Management, 2025
- Webinar Credit Risk Decisioning Using Intelligent Decisioning on SAS® Viya®
- E-BOOK Decisions you can trust: A strategic guide to trustworthy data and AI decision making
- 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
- White Paper Rethinking risk: Smarter models, better decisions
- E-BOOK 5 Steps to a Unified Enterprise Customer Decisioning Strategy
- RELATÓRIO DE ANÁLISE IDC MarketScape: Worldwide Decision Intelligence, 2024
- História do cliente Revolutionizing fraud detection at Techcombank
- História do cliente Making faster, smarter credit decisions while elevating customer experience
- História do cliente One airport operator is making every journey personal for passengers
- História do cliente Modern, real-time marketing grew membership and incremental sales for leading grocery retailer
- RELATÓRIO DE ANÁLISE Chartis RiskTech Quadrant® for FRAML Solutions, 2023
- História do cliente European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
- História do cliente Jakarta Smart City uses IoT analytics to better serve residents
- Artigo 4 strategies that will change your approach to fraud detection
- RELATÓRIO DE ANÁLISE A SAS foi nomeada como líder pela Forrester Wave™: Plataformas de Decisão de IA, no 2º trimestre de 2023.
- História do 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
- História do cliente Bloqueio de fraudes de pagamento em tempo real
- White Paper Banking in 2035: global banking survey report
- White Paper Banking in 2035: three possible futures
- RELATÓRIO DE ANÁLISE O SAS é líder no The Forrester Wave™: Soluções de combate à lavagem de dinheiro, terceiro trimestre de 2022
- Artigo Managing fraud risk: 10 trends you need to watch
- História do cliente Finland’s top retail bank applies AI to improve customer service and credit scoring
- História do cliente Real-time analytics helps telecom provider adapt to changing customer needs during global pandemic and beyond
- História do cliente Fighting financial crime through a global anti-money laundering platform
- História do cliente Complex telco product portfolio, maximum agility thanks to intelligent decisioning
- História do cliente A risk-based approach to combat money laundering in Israel
- Artigo Rethink customer due diligence
- White Paper AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- História do cliente Preventing crime and ensuring compliance at 120 Nordic banks
- História do cliente Fast analytical defense
- Artigo Mobile payments, smurfs and emerging threats
- História do cliente Fighting loan application fraud with cutting-edge analytics
- Webinar ESP Project Containers – How to Enhance ESP Models Deployment and Operationalization
- Webinar Real-Time Agent Assist and Next-Gen Strategy for Financial Services
-
Webinar Reinforcing Compliance Programs: Future-Proofing with SAS
- Webinar 2022 Trends in Digital Fraud: ATOs, Scams and Solutions
- Webinar Shell game shutdown: Redefining trade transaction monitoring with automation and analytics
- Webinar Journey to AML Modernization
- Webinar Generative AI Meets AML: Elevating Compliance Standards in Banking
- Webinar Real-Time Watchlist Screening: Unlocking Efficiency and Compliance With SAS and Neterium
- Webinar Not All Heroes Wear Capes: How AI and Data Help Stop Money Laundering in the Opioid Crisis
- Webinar The Sector Series | Game Changing AI Technology for Governments: An Introduction to Artificial and Generative Intelligence for Public Sector Leaders
- Webinar The Sector Series | Game Changing AI Technology for Governments: Machine Learning
- Webinar Empowering Government Efficiency with SAS Managed Cloud Services on Microsoft Azure Government
- White Paper Intelligent Decision Automation for Telecommunications in the Digital Age
- E-BOOK Brilliant decision?
- White Paper AML Modernization

