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

Peer review evidence (same sources as the product rating summary)

"...Find out how SAS Anti-Money Laundering delivers transaction monitoring, CDD, real-time watch-list screening, case management and regulatory reporting capabilities on a single, integrated platform. ..." SAS Anti-Money Laundering
"...The solution also supports real-time alerting and interdiction capabilities during customer onboarding. ..." SAS Anti-Money Laundering
"...Empower AML investigators with an integrated, configurable, user-friendly alert and case management solution that offers self-service capabilities and intelligently prioritized alerts for expedient triage, investigation and disposition...." SAS Anti-Money Laundering

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 benefits does SAS® Anti-Money Laundering offer for Customer Case Management?

What Are the key features of SAS® Anti-Money Laundering 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.

 

Liverpool FC - Sports - Large

SAS: Data and AI Solutions

Liverpool, UK

Liverpool FC is partnering with SAS to integrate advanced data and AI capabilities into its football operations and business strategy. This collaboration aims to enhance performance insights and fan ...engagement, leveraging SAS's technology to streamline decision-making processes.

Read on →
 

NPower - Nonprofit - Medium

SAS helped NPower expand access to tech careers

New York, USA

SAS collaborated with NPower to enhance workforce development programs by transforming fragmented data into actionable insights. Using SAS Visual Analytics on SAS Viya, NPower can now analyze student... pathways, improving program effectiveness and resource allocation. This initiative, part of SAS' Data for Good program, emphasizes ethical analytics to support under-resourced communities.

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Airbus - Aviation - Very Large

Rolls-Royce to Supply 20 A330neo Aircraft to SAS

Stockholm, Sweden

SAS has ordered 20 A330neo aircraft from Airbus, powered by Rolls-Royce Trent 7000 engines, marking its first A330neo purchase. This move aims to enhance fleet efficiency and sustainability, with the... Trent 7000 offering a 14% better fuel burn per seat and compatibility with up to 100% Sustainable Aviation Fuel.

Read on →
 

Alliant - Marketing And Advertising - Medium

Brewster, USA

Alliant used SAS Analytics to move from an on-site setup to a flexible cloud environment. Stratacent designed the cloud infrastructure for Alliant. Alliant ran 1,400 analytical models and saw a 150% ...improvement. The move brought faster operations and better customer experience. SAS made advanced analytics accessible for Alliant as an SMB.

Read more →
 

British Rowing - Sports - Small

London, UK

SAS helped British Rowing transform its membership analytics. Reports that once took days now take minutes. The new system uses SAS Visual Analytics and Data Management Studio. British Rowing can now... track membership trends and demographics daily. This data-driven approach supports targeted communications and commercial decisions. Membership insights help grow grassroots participation and improve engagement.

Read more →

HSBC - Financial Services - Very Large

SAS Fraud Management helped HSBC lower fraud across tens of millions of debit and credit card accounts. HSBC used SAS to protect 100% of credit card transactions in real time in the US, Europe, and A...sia. The bank saw strong detection rates and fewer false positives, meeting aggressive anti-fraud goals. HSBC values the stability, speed, and adaptability of SAS for global fraud management. The solution supports ongoing updates to fight evolving fraud threats.

Read more →

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

Executive

SAS CEO to Leave for Air Canada in 2027

SAS CEO Anko van der Werff will leave SAS to become CEO of Air Canada in 2027. Van der Werff led SAS through significant transformations, including restructuring and fleet expansion. The SAS Board is searching for his successor while maintaining its strategic focus. Air Canada anticipates leveraging van der Werff's leadership to navigate cultural and operational challenges.

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Partnership

Chandigarh University Offers Industry-Collaborative Programs with PwC, SAS, IBM, Deloitte and AON

Chandigarh University has partnered with SAS, PwC, IBM, Deloitte, and AON to offer eight industry-collaborative programs. These programs aim to equip students with specialized knowledge and skills aligned with industry expectations, focusing on emerging management and communication fields.

Read more →
Awards

SAS Named to Forbes Accessibility 200 List - Software

SAS has been recognized by Forbes on the Accessibility 200 list for its commitment to inclusive innovation and accessibility leadership. This accolade highlights SAS's efforts in creating accessible products and experiences, positioning it alongside other global leaders like Microsoft and Google.

Read more →
Product

SAS says 50 years of industry expertise sets it apart in AI data platform race

SAS highlights its 50 years of industry expertise in AI data platforms, emphasizing its industry-specific solutions and governance capabilities. The company introduced Data Maker for synthetic data and upgraded its Viya platform to enhance integration with external data platforms. SAS Viya Copilot, an AI assistant, is integrated into the Viya platform, focusing on industry-specific applications.

Read more →

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+

Social

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Financials

PRIVATE