SAS Anti-Money Laundering

About SAS Anti-Money Laundering

Monitor more transactions in less time. Process more than 2 billion transactions in a single night. And test, tune and simulate scenarios in seconds, not hours. Array processing lets you monitor multiple risks during a single pass of the data, so you can add numerous scenarios and risk factors with little to no impact on processing time. Conduct faster, more thorough investigations. A customizable alert management hub gives you a holistic view of work items. The intuitive interface provides fast access to all relevant information, which speeds the review and decision-making process for more efficient triage. A relationship grid helps investigators review subjects faster by quickly assessing party details associated with suspicious behavior. Reduce AML compliance costs. Fewer false-positive alerts mean your investigators spend less time processing exceptions without sacrificing coverage. As a result, there's more time available to focus on high-risk events. Once suspicious behavior is identified, a seamless workflow increases the effectiveness and efficiency of investigations.