SAS® Anti-Money Laundering Overview

SAS Anti-Money Laundering helps uncover illicit activities and ensures compliance with AML and CTF regulations. A risk-based approach is used for effective detection and prevention.

Use Cases

Customers recommend Customer Case Management, Onboarding, Offer Management, as the business use cases that they have been most satisfied with while using SAS® Anti-Money Laundering.

Other use cases:

  • Workflow Management
  • Business Development
  • Collaboration
  • Helpdesk Management
See all use cases See less use cases

SAS® Anti-Money Laundering Use-Cases and Business Priorities: Customer Satisfaction Data

SAS® Anti-Money Laundering's features include Alerts: Popups & Notifications. and SAS® Anti-Money Laundering support capabilities include 24/7 Support, AI Powered, Email Support, etc. also SAS® Anti-Money Laundering analytics capabilities include Custom Reports, and Analytics.

Reviews

"...Once suspicious behavior is identified, a seamless workflow increases the effectiveness and efficiency of investigations...." Peer review

Popular Business Setting

for SAS® Anti-Money Laundering

Top Industries

  • Insurance
  • Accounting

Popular in

  • Small Business
  • Enterprise

SAS® Anti-Money Laundering is popular in Insurance, and Accounting, and is widely used by Small Business, and Enterprise,

SAS® Anti-Money Laundering Customer wins, Customer success stories, Case studies

What Are the key features of SAS® Anti-Money Laundering for Customer Case Management?

What makes SAS® Anti-Money Laundering ideal for Onboarding?

11 buyers and buying teams have used Cuspera to assess how well SAS® Anti-Money Laundering solved their business needs. Cuspera uses 118 insights from these buyers along with peer reviews, customer case studies, testimonials, expert blogs and vendor provided installation data to help you assess the fit for your specific business needs.

 

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Liverpool FC Teams Up with SAS in Multi-Year AI Marketing Deal - Soccerscene

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Vanquis Bank - Banking - banking

Vanquis Bank uses SAS Viya on Microsoft Azure to reduce risk and cloud costs. They improve analytics efficiency and performance. The bank centralizes workload balancing with SAS Grid Manager. This he...lps reduce IT infrastructure costs. Business users are exploring SAS Viya for better accuracy and reliability.

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Boddie-Noell Enterprises - Restaurants - restaurants

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Caser Seguros - Insurance - insurance

SAS Customer Analytics helped Caser Seguros, a large insurance company, win in a tough price war. The company used SAS to analyze market trends and competitor pricing. This let them react quickly and... keep more customers. The predictive tools helped them prepare for churn and launch retention programs fast. Caser Seguros needed a flexible solution for many sales channels, and SAS delivered.

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SAS® Anti-Money Laundering Features

  • Low
  • Medium
  • High
FEATURE RATINGS AND REVIEWS
AI Powered

3.47/5 ★

Read Reviews (3)
Custom Reports

4.20/5 ★

Read Reviews (21)
Analytics

4.17/5 ★

Read Reviews (16)
CAPABILITIES RATINGS AND REVIEWS
AI Powered

3.47/5 ★

Read Reviews (3)
Custom Reports

4.20/5 ★

Read Reviews (21)
Analytics

4.17/5 ★

Read Reviews (16)

Software Failure Risk Guidance

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for SAS® Anti-Money Laundering

Top Failure Risks for SAS® Anti-Money Laundering

SAS Institute Inc. News

Partnership

SAS, NC State and ECU Deploying Sensors and IoT Analytics to Help Farmers Protect ...

SAS, in collaboration with NC State and ECU, is deploying sensors and IoT analytics to aid farmers in North Carolina. The project uses SAS Analytics for IoT to provide real-time data on water depth, soil moisture, and salinity, helping farmers manage flood risks and soil salinity. This initiative aims to enhance agricultural resilience and productivity.

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Awards

SAS earns recognition on the 3rd annual CRN AI 100 list

SAS has been recognized on the 2026 CRN AI 100 list for the third consecutive year, highlighting its leadership in AI data and analytics. This accolade underscores SAS's commitment to AI innovation and its ability to empower IT channel partners with scalable AI solutions, including its cloud-native platform, SAS Viya.

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Partnership

SAS focused on partner enablement in APAC

SAS is enhancing its partner ecosystem in the Asia Pacific region, focusing on partner enablement to support growth and cater to local market needs. The company emphasizes strategic partnerships with local firms for domain expertise, ensuring partners are well-equipped with SAS technology. This approach aims to integrate SAS solutions with various technologies, providing customers with tailored, industry-specific solutions.

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Partnership

SAS Taps 3 for Starlink Subsidy, Global Roaming Support

SAS has partnered with telecom provider 3 to enhance its global communications and inflight internet services. The partnership will manage SAS' mobile communication and subsidize Starlink internet for passengers. It aims to integrate SAS' EuroBonus program with 3's services, potentially allowing passengers to earn points through 3. This collaboration reflects a trend in inflight connectivity partnerships.

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SAS Institute Inc. Profile

Company Name

SAS Institute Inc.

Company Website

//sas.com/en_us/home.html

HQ Location

100 SAS Campus Drive, Cary, NC 27513, US

Employees

10001+

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Financials

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