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."
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白皮书
Building a foundation for innovation: Five steps to keep your AML program efficient and effective -
白皮书
Explainable Artificial Intelligence for Anti-Money Laundering
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白皮书
How AI and Machine Learning Are Redefining Anti-Money Laundering
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分析报告
SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025
