Rapidly increasing risk – combined with evolving government regulations – requires an advanced strategy for monitoring data for illicit activity. SAS helps you take a risk-based approach, making it easier to manage alerts, test scenarios and comply with industry regulations.
Data management
Addresses many data challenges, from processing big data to accessing and integrating legacy sources – all in a single platform.
High-performance analytics & visualization
Delivers insights from big data quickly with an infrastructure that enables you to test hypotheses, ask questions and simulate scenarios.
Suspicious activity monitoring & reporting
Detects suspicious activity and generates alerts for events that meet rule parameters using a robust, flexible scenario engine.
Watch-list matching
Identifies persons, organizations or high-risk jurisdictions that represent regulatory risk using fuzzy-matching algorithms, intelligent scoring and alert consolidation.
Investigation & alert management
Gives investigators a holistic view of work items and easy access to the knowledge center database via a web-based interface.
Peer-group anomaly detection
Uses in-memory analytics to provide fast peer-group anomaly detection by comparing an entity's behavior to historical and peer behavior.
Search
Includes reliable, scalable and fault-tolerant search capabilities that enable distributed indexing, replication and load-balanced querying, automated failover and recovery, and more.
Multitenancy
Provides an enhanced architecture that enables a single installation to serve multiple customers by segregating the data.
Empower analysts to make better decisions faster amid rising regulatory expectations.
Get quick, accurate alerts.
Know almost instantly if suspicious activity is happening. SAS segmentation strategies can identify patterns based on an entity's history or its peers – an approach proven to increase SAR conversion rates. And because you can manage alerts from a centralized system, it's easier to preserve data security, minimize IT support costs and promote collaboration across the enterprise.
Easily track flow of funds.
With our funds tracking capability, it's easy to visualize the flow of funds between the focal entity and other entities of interest. The Sankey diagram used to track the flow of funds helps you see debits and credits, as well as variation in volume of funds between entities.
Be transparent. And compliant.
With anti-money laundering and counterterrorist financing regulations affecting the industry, not only must you file timely and accurate SARs, but you also must be able to show regulators and auditors how you analyze and prioritize risks. With our technology, you can automatically monitor suspicious behavior, document the decision process and, if applicable, file pre-populated reports with the appropriate authorities.
Find the best scenario and take the best action.
SAS high-performance visualization tools significantly reduce the time required to analyze data, visualize patterns, hypothesize monitoring strategies and validate scenario deployments. With SAS Visual Scenario Designer, you can simulate and validate scenarios until you find – and implement – the right one. The end result? Better decisions, faster.
Instantly access the information you need.
In an industry that moves fast, you don't need complicated user interfaces slowing you down. SAS Anti-Money Laundering technology has an interface that's designed to facilitate quick, accurate decisions – which means all the information you need is one or two clicks away.
Get to Know SAS® Anti-Money Laundering
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Article
Anti-money laundering and counter-terrorist financingTo monitor for financial crimes, an essential element for both anti-money laundering and counter-terrorist financing is using data analysis to detect unusual activity during processing by monitoring transactions, customers and the network of behaviors.
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E-Book
Fight money laundering with these 5 game changers from SASEffectively battling dynamic financial crime threats requires new capabilities for AML defense – such as artificial intelligence, machine learning, intelligent automation and advanced visualization.
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White Paper
What is next-generation AML? The fight against financial crime fortified with robotics, semantic analysis and artificial intelligence
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Customer Story
Fast analytical defenseDeutsche Kreditbank AG combats fraud and money laundering with SAS.
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Customer Story
A risk-based approach to combat money laundering in IsraelSAS Anti-Money Laundering helps Ayalon Insurance monitor suspicious activity and meet challenging regulatory requirements.
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Customer Story Millennium bcp implementa SAS Anti-Money Laundering
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Customer Story
Analytics powers anti-money laundering effortsSAS helps Landsbankinn reduce false positives and streamline investigation.
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White Paper
Enterprise Risk Mitigation for Community Banks To help meet fraud and AML challenges, SAS and Jack Henry Associates have partnered to offer JHA Enterprise Risk Mitigation Solutions™ (ERMS), a cloud-based customization of SAS Visual Investigator that converges fraud detection and AML compliance in a single, intuitive, visual workspace.
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Article
Next generation anti-money laundering: robotics, semantic analysis and AIAnti-money laundering taken to its next level is sometimes referred to as AML 2.0 or AML 3.0. What does this next wave of AML technology look like? What can it do that you can’t do with traditional AML? See the results innovative financial institutions around the globe are already getting.
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White Paper
How AI and Machine Learning Are Redefining Anti-Money LaunderingMachine learning can play a big role in the defense against money laundering, either to automate tasks that formerly required human intervention, such as managing the data to train models, or detect more financial crimes risk that rules and more basic analytic techniques might miss.
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White Paper
Developing Scenario Segmentation and Anomaly Detection ModelsAn effective AML transaction monitoring strategy includes segmenting the customer base by analyzing customer activity and risk characteristics in order to monitor them more effectively. This paper discusses how to blend both quantitative and qualitative methods to tune scenarios to identify the activity that poses the most risk to the bank.
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White Paper
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism See how artificial intelligence (AI), machine learning (ML) and robotic process automation (RPA) are helping firms overcome the challenges, improve results and make AML/CFT programs more efficient and effective.
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White Paper
Enhancing AML Efficiency and EffectivenessCelent discusses how banks are adopting artificial intelligence, machine learning and robotic process automation, including the benefits and key lessons learned. The paper explores considerations for AI adoption and future benefits for the AML industry.
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White Paper
Analytics and the AML Paradigm ShiftFinancial organizations are deploying artificial intelligence and machine learning in the fight against financial crimes. David Stewart, Director of Pre-Sales for the Global Security Intelligence Practice at SAS, offers tips to help separate fact from market hype when reviewing new data analytics tools.
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White Paper
Fighting Financial Crime Amidst Growing ComplexityGrowing speed, volume and technological complexities raise the challenges in AML. However, recent developments in artificial intelligence, machine learning and robotic process automation are producing solutions that improve AML programs.
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White Paper
Best Practices in Transaction Monitoring Scenario Threshold Tuning and Model VerificationLearn about a best practices approach to performing scenario verification and threshold tuning projects for BSA/AML transaction monitoring systems.
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White Paper
AML Customer Risk RatingThis paper is geared toward the technical audience to describe the benefits of, and how to adopt, statistical modeling for AML and CDD.
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White Paper
Customer Due DiligenceTake a more comprehensive, continuous approach to customer due diligence where risk ratings are always up to date and reflective of the latest demographic and transactional changes.
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Customer Story
Preventing crime and ensuring compliance at 120 Nordic banksSDC enables small and medium financial institutions in four Nordic countries to stay compliant.
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