SAS Anti-Money Laundering
Detect and prevent money laundering with advanced analytics.
Overview
SAS Anti-Money Laundering is a solution that uses advanced analytics, machine learning, and artificial intelligence to help financial institutions detect and prevent money laundering. Their platform is designed to improve the accuracy of detection, reduce false positives, and streamline the investigation process.
✨ Key Features
- Advanced Analytics and AI
- Transaction Monitoring
- Customer Due Diligence
- Watchlist Screening
- Regulatory Reporting
🎯 Key Differentiators
- Leadership in advanced analytics and AI
- Scalability for large, complex data environments
- Deep industry expertise in financial services
Unique Value: Provides the most advanced analytics and AI capabilities to help financial institutions to detect and prevent money laundering more effectively.
🎯 Use Cases (3)
✅ Best For
- Leveraging advanced analytics to reduce false positives and improve detection rates in AML compliance
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Small organizations with limited data and analytics capabilities
🏆 Alternatives
Offers a more powerful and sophisticated analytics platform compared to many competitors, making it ideal for organizations with large and complex data.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (All tiers tier)
🔒 Compliance & Security
💰 Pricing
🔄 Similar Tools in AML Compliance
ComplyAdvantage
A global technology company transforming financial crime detection....
Chainalysis
Provides blockchain data and analysis to government agencies, exchanges, and financial institutions....
Feedzai
Provides a single platform to manage financial crime risk....
NICE Actimize
Provides financial crime, risk, and compliance solutions for financial institutions....
LexisNexis Risk Solutions
Provides data and analytics for risk management and fraud prevention....
Fenergo
Provides Client Lifecycle Management (CLM) software for financial institutions....