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.
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 makes SAS® Anti-Money Laundering ideal for Customer Case Management?
Why is SAS® Anti-Money Laundering the best choice 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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HSBC - Financial Services - Very Large
SAS® Anti-Money Laundering Features
- Low
- Medium
- High
| FEATURE | RATINGS AND REVIEWS |
|---|---|
| AI Powered | Read Reviews (3) |
| Custom Reports | Read Reviews (21) |
| Analytics | Read Reviews (16) |
| CAPABILITIES | RATINGS AND REVIEWS |
|---|---|
| AI Powered | Read Reviews (3) |
| Custom Reports | Read Reviews (21) |
| Analytics | Read Reviews (16) |
Software Failure Risk Guidance
?for SAS® Anti-Money Laundering
Top Failure Risks for SAS® Anti-Money Laundering
SAS Institute Inc. News
SAS named a Leader in financial crime management solutions, says top research and advisory firm
SAS has been recognized as a Leader in financial crime management solutions by Forrester Research in its Q3 2026 report. SAS's AI-powered, cloud-native Viya platform received the highest scores in nine out of eleven criteria, highlighting its capabilities in data integration, AI/ML-based risk scoring, and regulatory reporting. This recognition underscores SAS's strength in fraud and financial crime management.
SAS and AWS bring new insights to AI Enterprise Conference 2026
SAS and AWS are collaborating at the AI Enterprise Conference 2026 to discuss AI trust and governance. They will present the SAS Data and AI Impact Report, highlighting AI's role in business. The collaboration includes integrating SAS Viya and other platforms with AWS technology to enhance AI solutions.
SAS aces Chartis' 2026 fraud platform evaluation, best-in-class in every category
SAS has been recognized as a leader in the 2026 Chartis fraud platform evaluation, earning best-in-class scores in 21 out of 25 criteria. SAS excelled in enterprise fraud, payment fraud, and fraud platform categories, showcasing its strengths in analytics, AI functionality, and integrated fraud management solutions. This recognition underscores SAS's role in providing comprehensive fraud detection and management capabilities.
Swiss Re and SAS partner to support insurers with AI-driven risk intelligence
Swiss Re and SAS have formed a strategic partnership to enhance insurers' risk assessment and pricing using AI-driven solutions. The collaboration integrates Swiss Re's catastrophe risk expertise with SAS's AI and actuarial modeling capabilities, enabling insurers to incorporate real-time risk data into underwriting and pricing processes. This joint solution aims to improve operational efficiency and decision-making in the insurance sector.
SAS Institute Inc. Profile
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Company Website
//sas.com/en_us/home.htmlHQ Location
100 SAS Campus Drive, Cary, NC 27513, US
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10001+
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