SAS Anti-Money Laundering
SAS Anti-Money Laundering leverages AI and machine learning to combat money laundering and terrorist financing effectively. It enhances model accuracy beyond 90%, reduces false positives by up to 80%, and quadruples SAR conversion rates. With advanced analytics, it streamlines entity resolution, uncovering hidden relationships and enabling AML investigators with user-friendly alert and case management tools.
Top SAS Anti-Money Laundering Alternatives
SAS Fraud, AML & Security Intelligence
Delivering proactive protection, SAS Fraud, AML & Security Intelligence leverages advanced analytics, AI, and machine learning to combat fraud, enhance compliance, and bolster security.
Compliance Catalyst
Compliance Catalyst serves as an integrated compliance risk platform, merging proprietary data with Orbis' entity insights and automated due diligence screening.
LexisNexis RiskNarrative
LexisNexis® RiskNarrative® offers a sophisticated AML transaction monitoring solution, featuring highly customizable rules that adapt to specific jurisdictions and transactional behaviors.
GRID
GRID serves as an unparalleled risk database, meticulously compiling adverse media, sanctions, watchlists, and PEPs into structured profiles.
LexisNexis InstantID Business
LexisNexis InstantID Business empowers organizations to swiftly evaluate potential customers during account openings or loan applications.
PassFort Lifecycle
PassFort Lifecycle is an innovative AML software that streamlines KYC and compliance processes through automation.
Nasdaq Automated Investigator for AML
By leveraging advanced algorithms and machine learning, it identifies suspicious activities, enabling organizations to effectively...
Chainalysis KYT
With advanced data ingestion and precision analytics, it automates risk assessment, enhances compliance, and offers...
CYBERA
Through real-time detection of mule accounts and immediate payment blocking, it thwarts advanced fraud techniques...
FICO Tonbeller
By integrating advanced analytics with risk-based approaches, it effectively combats financial crime and enhances regulatory...
ACAMS Risk Assessment
Utilizing a methodology crafted by AML experts, it enables users to identify vulnerabilities across products...
FICO Application Fraud Manager
It seamlessly integrates with existing systems, enabling real-time decision-making and automating case management...
SURETY Eco
Built on the RegTechONE platform, it allows for seamless configuration of workflows, risk ratings, and...
Elliptic
It features automated transaction oversight, cross-chain investigations, and customizable risk rules...
Prembly
Serving markets in Africa and the USA, the company simplifies KYC/KYB processes, enabling digital enterprises...
