SAS Anti-Money Laundering
Automate manual investigative processes and improve regulatory report conversion rates three to five times beyond conventional rule-based methods with an AML compliance solution that has been deployed across hundreds of financial institutions.
Key features
Fully end-to-end
Encompasses data integration, data quality, entity resolution, automated monitoring, AI/machine learning, investigation management and reporting – all on one unified platform to address your entire compliance life cycle needs.
A modern, nimble platform
Accelerates the analytics life cycle via an innovative, cloud-native architecture that enables faster deployment cycles, access to the most advanced features and frictionless scalability.
No-code/low-code interface
Offers a simple point-and-click visual interface for optimizing AML strategies and deploying SAS machine learning capabilities.
Transparency & explainability
Provides visibility into the decisions made by AI/ML models so AML teams can understand why activities were flagged and explain those outcomes and decisions to auditors, model governance staff and regulatory examiners.
Посмотрите SAS® Anti-Money Laundering в действии.
Recommended anti-money laundering resources
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- Solution Brief
- Технический документ Building a foundation for innovation: Five steps to keep your AML program efficient and effective
- Технический документ How AI and Machine Learning Are Redefining Anti-Money Laundering
- Технический документ Explainable Artificial Intelligence for Anti-Money Laundering
- Solution Brief Real-Time Watchlist Screening
- Solution Brief Anti-money laundering
- Article The great divide: Getting convergence right this time
- Технический документ Proactive anti-financial crime strategies to improve compliance and reduce risk
- Технический документ Banking in 2035: global banking survey report
- Технический документ Banking in 2035: three possible futures
- Article Rethink customer due diligence
- Технический документ AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- Customer Story Preventing crime and ensuring compliance at 120 Nordic banks
- Customer Story Fast analytical defense
- Article Аналитика SAS помогает финансовым разведкам выявлять риски и типологии отмывания денег
- Article Mobile payments, smurfs and emerging threats
- Технический документ AML Modernization