SAS Anti Money Laundering
SAS Anti-Money Laundering employs a risk-based strategy to identify illicit activities while ensuring compliance with AML and CTF regulations. It enhances investigative e... SAS Anti-Money Laundering employs a risk-based strategy to identify illicit activities while ensuring compliance with AML and CTF regulations. It enhances investigative efficiency through automated processes, advanced analytics, and real-time monitoring, enabling financial institutions to uncover complex threats and improve regulatory reporting on a unified, user-friendly platform.
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Company Information
- Company: SAS Institute
- Country: United States
Top SAS Anti Money Laundering Features
- Risk-based approach
- Automated investigative processes
- Enhanced regulatory report conversion
- Multidimensional threat identification
- Network analytics for hidden relationships
- Customer due diligence integration
- Dynamic enhanced due diligence workflows
- Low-code/no-code customization
- User-friendly visual interface
- Real-time network generation
- Predictive relationship modeling
- Unified compliance lifecycle platform
- Cloud-native architecture
- Scalable deployment capabilities
- AI/ML decision visibility
- Integrated transaction monitoring
- Case management functionality
- Watchlist screening capabilities
- Comprehensive reporting features
- Tailored training resources
