
SAS Anti-Money Laundering
SAS Anti-Money Laundering takes a risk based approach to helping you uncover illicit activities and comply with anti-money laundering (AML) and combating the financing of terrorism (CTF) regulations.
SAS ® Anti-Money Laundering
Monitor data for illicit activity, make fast decisions and stay in compliance with government regulations. SAS Anti-Money Laundering represents the adoption of advanced analytic and investigative techniques to help compliance organizations apply a risk-based and cost-effective approach to money laundering and terrorism financing compliance.
Anti-money laundering: What it is and why it matters | SAS
SAS Anti-Money Laundering is a proven platform that improves detection accuracy and can lower total cost of ownership. It provides transaction monitoring, customer due diligence, real-time sanctions and watchlist screening, and regulatory reporting – enhanced by advanced analytics capabilities like machine learning and robotic process automation.
SAS 反洗錢解決方案 | SAS
SAS 反洗錢採取風險的方法,協助您發現非法活動,並遵守反洗錢 (AML) 和打擊恐怖分子資金 (CTF) 法規。
SAS Help Center
2025年2月11日 · SAS Anti-Money Laundering detects potentially suspicious activity in order to help institutions comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. SAS Anti-Money Laundering enables analysts and investigators to perform all of the necessary steps to investigate and document suspicious activity.
Configure SAS Anti-Money Laundering - SAS Help Center
documentation.sas.com
SAS Anti-Money Laundering Solution - SAS Video Portal
3 天之前 · Powered by AI, machine learning, RPA and advanced visualization, SAS Anti-Money Laundering offers transaction monitoring, CDD, case management and regulatory reporting capabilities on a single, integrated platform.
SAS Help Center
2025年2月11日 · SAS Anti-Money Laundering is designed to detect potentially suspicious activity in order to help institutions comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
Overview of Customer Segmentation in SAS Anti Money Laundering
2024年8月18日 · Each grouping is known as a segment. These segments can then be used in various processes, such as creating and optimizing scenarios. The purpose of this post is to discuss the auto segmentation feature in SAS® Anti-Money Laundering, including how to run the jobs that execute this feature.
SAS Anti-Money Laundering Reviews - Gartner
SAS Anti-Money Laundering is highly rated for its investigation capabilities, effective detection and regulatory compliance, but faces issues with integration and complexity. Read Full Review 4.0